Wilmington PLC Result of AGM (3983H)
November 23 2022 - 10:12AM
UK Regulatory
TIDMWIL
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
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END
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