Wilmington PLC Result of AGM (3642U)
November 22 2023 - 8:37AM
UK Regulatory
TIDMWIL
RNS Number : 3642U
Wilmington PLC
22 November 2023
22 November 2023
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 Receipt of the Annual Report
1 and Financial Statements 74,680,151 0 0
----------------------------------- ----------- ---------- --------------
Resolution Approval of Directors'
2 Remuneration Report 68,553,069 6,127,082 0
----------------------------------- ----------- ---------- --------------
Resolution
3 Declaration of final dividend 74,680,003 148 0
----------------------------------- ----------- ---------- --------------
Resolution Reappointment of Martin
4 Morgan 70,946,072 52,142 3,681,937
----------------------------------- ----------- ---------- --------------
Resolution
5 Reappointment of Mark Milner 74,627,861 52,142 148
----------------------------------- ----------- ---------- --------------
Resolution Reappointment of William
6 Macpherson 67,928,477 3,051,583 3,700,091
----------------------------------- ----------- ---------- --------------
Resolution
7 Reappointment of Paul Dollman 70,994,279 4,083 3,681,789
----------------------------------- ----------- ---------- --------------
Resolution Reappointment of Helen
8 Sachdev 69,448,214 1,550,000 3,681,937
----------------------------------- ----------- ---------- --------------
Resolution
9 Reappointment of Guy Millward 74,670,645 9,358 148
----------------------------------- ----------- ---------- --------------
Resolution
10 Reappointment of auditors 74,678,805 1,346 0
----------------------------------- ----------- ---------- --------------
Resolution
11 Remuneration of the auditors 74,680,151 0 0
----------------------------------- ----------- ---------- --------------
Resolution Authority to allot relevant
12 securities 71,878,473 2,801,678 0
----------------------------------- ----------- ---------- --------------
Resolution Authority to disapply pre-emption
13 rights 73,123,198 1,556,953 0
----------------------------------- ----------- ---------- --------------
Resolution Authority to purchase its
14 own shares 74,678,953 1,198 0
----------------------------------- ----------- ---------- --------------
Resolution AGM allowed to be called
15 on 14 clear days' notice 73,365,177 1,314,974 0
----------------------------------- ----------- ---------- --------------
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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