Wilmington PLC Result of AGM (2326R)
November 03 2021 - 7:14AM
UK Regulatory
TIDMWIL
RNS Number : 2326R
Wilmington PLC
03 November 2021
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 Directors' Remuneration
3 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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END
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