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.

 
                                              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)