28 November 2024
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 | Annual Report and Financial Statements | 73,470,859 | 0 | 0 |
| Resolution 2 | Approval of Directors' Remuneration Report (excluding the Directors' remuneration policy) | 70,576,826 | 359,033 | 2,535,000 |
| Resolution 3 | Approval of the Directors' Remuneration Policy | 71,997,426 | 1,473,433 | 0 |
| Resolution 4 | Declaration of final dividend | 73,470,859 | 0 | 0 |
| Resolution 5 | Reappointment of Martin Morgan | 73,470,859 | 0 | 0 |
| Resolution 6 | Reappointment of Mark Milner | 73,470,859 | 0 | 0 |
| Resolution 7 | Reappointment of William Macpherson | 73,470,859 | 0 | 0 |
| Resolution 8 | Reappointment of Helen Sachdev | 73,470,859 | 0 | 0 |
| Resolution 9 | Reappointment of Guy Millward | 73,470,859 | 0 | 0 |
| Resolution 10 | Appointment of Sophie Tomkins | 73,470,859 | 0 | 0 |
| Resolution 11 | Reappointment of auditors | 73,470,859 | 0 | 0 |
| Resolution 12 | Remuneration of the auditors | 73,470,859 | 0 | 0 |
| Resolution 13 | Authority to allot relevant securities | 73,469,615 | 1,244 | 0 |
| Resolution 14 | Approval of an amendment to the Wilmington Performance Share Plan 2017 | 73,111,826 | 359,033 | 0 |
| Resolution 15 | Authority to disapply pre-emption rights | 73,469,615 | 1,244 | 0 |
| Resolution 16 | Authority to purchase its own shares | 73,470,859 | 0 | 0 |
| Resolution 17 | General meetings other than an AGM allowed to be called on 14 clear days' notice | 72,117,332 | 1,353,527 | 0 |
Copies of the resolutions passed as special business at the AGM (resolutions 15 to 17 (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 info@wilmingtonplc.com
Guy Millward, Chief Financial Officer & Company Secretary
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