Result of AGM

RNS Number : 1514S

Wilmington Group Plc

15 November 2011

 



 15 November 2011

Wilmington Group plc

Result of AGM

Wilmington Group plc is pleased to announce that all resolutions proposed at its annual general meeting (the "AGM") held earlier today were duly passed on a show of hands.

A breakdown of proxy votes lodged prior to the AGM is set out below.

	FOR		AGAINST		TOTAL
Resolution Number	No. of Votes	No. of Cards	No. of Votes	No. of Cards	No. of Votes	No. of Cards
1	62,264,960	90	0	0	62,264,960	90
2	60,634,333	88	1,632,627	3	62,266,960	91
3	62,266,960	91	0	0	62,266,960	91
4	62,237,382	88	29,578	5	62,266,960	93
5	62,264,108	88	2,852	3	62,266,960	91
6	60,634,081	87	1,632,879	4	62,266,960	91
7	62,256,395	87	10,565	5	62,266,960	92
8	62,266,360	90	600	1	62,266,960	91
9	62,266,360	90	600	1	62,266,960	91
10	62,261,247	91	0	0	62,261,247	91
11	60,996,161	89	1,270,799	6	62,266,960	95

Copies of the resolutions passed at the AGM (other than those concerning ordinary business at the AGM) have been submitted to the National Storage Mechanism and will shortly be available for inspection at:

www.Hemscott.com/nsm.do

Enquiries: Richard Cockton, Company Secretary, Tel [phone]

 

END

 

 

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