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Wilmington PLC (WIL)

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Tuesday 05 November, 2019

Wilmington PLC

Result of AGM

RNS Number : 3473S
Wilmington PLC
05 November 2019
 

5 November 2019

 

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

73,562,144

0

187

Resolution 2

Remuneration Report

72,338,089

1,224,055

187

Resolution 3

Final dividend

73,562,331

0

0

Resolution 4

Martin Morgan

73,562,144

0

187

Resolution 5

Mark Milner

73,562,144

0

187

Resolution 6

Richard Amos

73,562,144

0

187

Resolution 7

Derek Carter

69,685,909

0

3,876,422

Resolution 8

Nathalie Schwarz

73,562,144

0

187

Resolution 9

Paul Dollman

73,562,144

0

187

Resolution 10

Reappoint Auditors

73,562,144

0

187

Resolution 11

Auditors remuneration

73,562,331

0

0

Resolution 12

Allot securities

71,318,506

2,243,825

0

Resolution 13

Pre-emption rights

63,589,299

9,973,032

0

Resolution 14

Purchase own shares

73,562,331

0

0

Resolution 15

Short notice GMs

73,554,477

7,854

0

 

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:

 

www.morningstar.co.uk/uk/nsm

 

 

For further information, please contact:

Wilmington plc                                                     020 7422 6800

Richard Amos, Chief Financial Officer & Company Secretary

 

 


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