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 1 | Receipt of the Annual Report and Financial Statements | 74,680,151 | 0 | 0 |
| Resolution 2 | Approval of Directors' Remuneration Report | 68,553,069 | 6,127,082 | 0 |
| Resolution 3 | Declaration of final dividend | 74,680,003 | 148 | 0 |
| Resolution 4 | Reappointment of Martin Morgan | 70,946,072 | 52,142 | 3,681,937 |
| Resolution 5 | Reappointment of Mark Milner | 74,627,861 | 52,142 | 148 |
| Resolution 6 | Reappointment of William 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 8 | Reappointment of Helen 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 12 | Authority to allot relevant securities | 71,878,473 | 2,801,678 | 0 |
| Resolution 13 | Authority to disapply pre-emption rights | 73,123,198 | 1,556,953 | 0 |
| Resolution 14 | Authority to purchase its own shares | 74,678,953 | 1,198 | 0 |
| Resolution 15 | AGM allowed to be called 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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