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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Wilmington Plc | AQSE:WIL.GB | Aquis Stock Exchange | Ordinary Share | GB0009692319 | Ordinary Shares 5p |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 359.00 | 324.00 | 394.00 | 359.00 | 359.00 | 359.00 | 0.00 | - |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2019 to Apr 2024
TIDMWIL
RNS Number : 2935O
Wilmington PLC
03 November 2016
3 November 2016
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 proxy votes received by the Company in respect of the resolutions are set out below.
Hot Features
Premium
For Against Vote Withheld
------------ ---------------------- ----------- ---------- --------------
Resolution
1 Annual Report 67,104,087 0 0
------------ ---------------------- ----------- ---------- --------------
Resolution Remuneration
2 Report 66,495,872 608,215 0
------------ ---------------------- ----------- ---------- --------------
Resolution
3 Final dividend 67,104,087 0 0
------------ ---------------------- ----------- ---------- --------------
Resolution
4 Mark Asplin 67,100,787 0 3,300
------------ ---------------------- ----------- ---------- --------------
Resolution
5 Pedro Ros 67,103,887 0 200
------------ ---------------------- ----------- ---------- --------------
Resolution
6 Anthony Foye 67,104,087 0 0
------------ ---------------------- ----------- ---------- --------------
Resolution
7 Derek Carter 63,584,643 3,300 3,516,144
------------ ---------------------- ----------- ---------- --------------
Resolution
8 Nathalie Schwarz 67,103,887 0 200
------------ ---------------------- ----------- ---------- --------------
Resolution
9 Paul Dollman 67,100,787 0 3,300
------------ ---------------------- ----------- ---------- --------------
Resolution
10 Reappoint Auditor 67,099,787 3,300 1,000
------------ ---------------------- ----------- ---------- --------------
Resolution
11 Auditors Remuneration 67,104,087 0 0
------------ ---------------------- ----------- ---------- --------------
Resolution
12 Allot Shares 62,889,634 4,213,465 988
------------ ---------------------- ----------- ---------- --------------
Resolution
13 Pre-Emption Rights 67,098,968 3,931 1,188
------------ ---------------------- ----------- ---------- --------------
Resolution Purchase Own
14 Shares 67,099,347 3,752 988
------------ ---------------------- ----------- ---------- --------------
Resolution General Meeting
15 Notice 67,043,897 60,190 0
------------ ---------------------- ----------- ---------- --------------
Copies of the resolutions passed as special business at the AGM (resolutions 12 to 15 (inclusive)) have been submitted to the National Storage Mechanism and will shortly be available for inspection at:
www.Hemscott.com/nsm.do
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGGMMGMVFMGVZM
(END) Dow Jones Newswires
November 03, 2016 12:03 ET (16:03 GMT)
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