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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