Result of AGM

RNS Number : 3983H

Wilmington PLC

23 November 2022

 

23 November 2022

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	72,173,885	0	0
Resolution 2	Remuneration Report	69,715,844	1,572,641	885,400
Resolution 3	Final dividend	72,162,719	11,166	0
Resolution 4	Martin Morgan	69,127,569	16,423	3,029,893
Resolution 5	Mark Milner	72,158,202	11,283	4,400
Resolution 6	William Macpherson	61,619,507	5,921,814	4,632,564
Resolution 7	Paul Dollman	70,028,982	10	2,144,893
Resolution 8	Helen Sachdev	68,467,709	1,561,283	2,144,893
Resolution 9	Guy Millward	72,158,602	11,283	4,000
Resolution 10	Reappoint Auditors	72,159,844	14,041	0
Resolution 11	Auditors' remuneration	72,162,612	11,273	0
Resolution 12	Allot securities	66,380,875	5,789,010	4,000
Resolution 13	Pre-emption rights	70,608,612	1,565,273	0
Resolution 14	Purchase own shares	72,169,778	4,107	0
Resolution 15	AGM notice	71,740,284	429,601	4,000

Copies of the resolutions passed as special business at the AGM (resolutions 13 to 15 (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

 

END

 

 

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