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
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