Result of AGM

RNS Number : 3983H
Wilmington PLC
23 November 2022
 

23 November 2022

 

Wilmington plc

Result of AGM

 

Wilmington plc is pleased to announce that all resolutions proposed at its annual general meeting (the "AGM") held earlier today as set out in the notice convening the AGM were duly passed.

 

The full results in respect of the resolutions are set out in the table below.

 

 

 

For

Against

Vote Withheld

Resolution 1

Report and Accounts

72,173,885

0

0

Resolution 2

Remuneration Report

69,715,844

1,572,641

885,400

Resolution 3

Final dividend

72,162,719

11,166

0

Resolution 4

Martin Morgan

69,127,569

16,423

3,029,893

Resolution 5

Mark Milner

72,158,202

11,283

4,400

Resolution 6

William Macpherson

61,619,507

5,921,814

4,632,564

Resolution 7

Paul Dollman

70,028,982

10

2,144,893

Resolution 8

Helen Sachdev

68,467,709

1,561,283

2,144,893

Resolution 9

Guy Millward

72,158,602

11,283

4,000

Resolution 10

Reappoint Auditors

72,159,844

14,041

0

Resolution 11

Auditors' remuneration

72,162,612

11,273

0

Resolution 12

Allot securities

66,380,875

5,789,010

4,000

Resolution 13

Pre-emption rights

70,608,612

1,565,273

0

Resolution 14

Purchase own shares

72,169,778

4,107

0

Resolution 15

AGM notice

71,740,284

429,601

4,000

 

Copies of the resolutions passed as special business at the AGM (resolutions 13 to 15 (inclusive)) have been submitted to the National Storage Mechanism and will shortly be available for inspection at:

 

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

For further information, please contact:

Wilmington plc   020 7422 6800

Guy Millward, Chief Financial Officer & Company Secretary

 

 

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