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

RAGGZMGMZFMGMZM

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November 03, 2021 08:14 ET (12:14 GMT)

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