Result of AGM

RNS Number : 2326R

Wilmington PLC

03 November 2021

 

3 November 2021

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	73,620,678	3,300	0
Resolution 2	Remuneration Report	72,070,678	1,553,300	0
Resolution 3	Directors' Remuneration Policy	72,064,696	1,559,282	0
Resolution 4	Final dividend	73,623,978	0	0
Resolution 5	Martin Morgan	73,620,678	3,300	0
Resolution 6	Mark Milner	73,623,978	0	0
Resolution 7	Guy Millward	73,620,678	0	3,300
Resolution 8	Paul Dollman	67,158,470	6,465,508	0
Resolution 9	William Macpherson	73,620,678	3,300	0
Resolution 10	Helen Sachdev	72,071,978	1,552,000	0
Resolution 11	Reappoint Auditors	73,618,678	5,300	0
Resolution 12	Auditors' remuneration	73,623,978	0	0
Resolution 13	Allot securities	68,903,904	4,720,074	0
Resolution 14	Bonus Plan 2021	72,070,678	1,550,000	3,300
Resolution 15	Pre-emption rights	68,605,007	5,018,971	0
Resolution 16	Purchase own shares	73,621,978	2,000	0
Resolution 17	Short notice GMs	73,623,978	0	0
Resolution 18	Articles of Association	73,620,678	0	3,300

Copies of the resolutions passed as special business at the AGM (resolutions 15 to 18 (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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