Wilmington PLC Result of AGM (4359V)

TIDMWIL

RNS Number : 4359V

Wilmington PLC

02 November 2017

2 November 2017

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.

 
                                              For     Against   Vote Withheld 
------------  ----------------------  -----------  ----------  -------------- 
 Resolution 
  1           Report and Accounts      69,689,854           0               0 
------------  ----------------------  -----------  ----------  -------------- 
 Resolution   Remuneration 
  2            Report                  69,681,554       8,300               0 
------------  ----------------------  -----------  ----------  -------------- 
 Resolution   Remuneration 
  3            Policy                  69,681,554       8,300               0 
------------  ----------------------  -----------  ----------  -------------- 
 Resolution 
  4           Final dividend           69,689,854           0               0 
------------  ----------------------  -----------  ----------  -------------- 
 Resolution 
  5           Mark Asplin              69,689,854           0               0 
------------  ----------------------  -----------  ----------  -------------- 
 Resolution 
  6           Pedro Ros                69,689,854           0               0 
------------  ----------------------  -----------  ----------  -------------- 
 Resolution 
  7           Anthony Foye             69,689,854           0               0 
------------  ----------------------  -----------  ----------  -------------- 
 Resolution 
  8           Derek Carter             65,012,443       3,300       4,674,111 
------------  ----------------------  -----------  ----------  -------------- 
 Resolution 
  9           Nathalie Schwarz         69,689,854           0               0 
------------  ----------------------  -----------  ----------  -------------- 
 Resolution 
  10          Paul Dollman             69,686,554       3,300               0 
------------  ----------------------  -----------  ----------  -------------- 
 Resolution 
  11          Reappoint Auditors       69,684,454       4,400           1,000 
------------  ----------------------  -----------  ----------  -------------- 
 Resolution 
  12          Auditors remuneration    69,689,854           0               0 
------------  ----------------------  -----------  ----------  -------------- 
 Resolution 
  13          Allot securities         66,344,000   3,345,854               0 
------------  ----------------------  -----------  ----------  -------------- 
 Resolution   New Performance 
  14           Share Plan              69,681,554       5,000           3,300 
------------  ----------------------  -----------  ----------  -------------- 
 Resolution 
  15          Pre-emption rights       62,624,711   7,065,143               0 
------------  ----------------------  -----------  ----------  -------------- 
 Resolution   Purchase own 
  16           shares                  69,680,454       9,400               0 
------------  ----------------------  -----------  ----------  -------------- 
 Resolution   Short notice 
  17           GMs                     69,650,320      39,534               0 
------------  ----------------------  -----------  ----------  -------------- 
 

Copies of the resolutions passed as special business at the AGM (resolutions 15 to 17 (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

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November 02, 2017 10:43 ET (14:43 GMT)