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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November 22, 2023 09:37 ET (14:37 GMT)

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