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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November 23, 2022 10:12 ET (15:12 GMT)

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