TIDMWIL

RNS Number : 2682E

Wilmington PLC

04 November 2020

4 November 2020

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        74,553,866           0           4,300 
              -------------------------  -----------  ----------  -------------- 
 Resolution 
  2            Remuneration Report        72,994,693   1,561,600           1,873 
              -------------------------  -----------  ----------  -------------- 
 Resolution    Directors' Remuneration 
  3             Policy                    72,994,693   1,561,600           1,873 
              -------------------------  -----------  ----------  -------------- 
 Resolution 
  4            Martin Morgan              74,550,866       3,300           4,000 
              -------------------------  -----------  ----------  -------------- 
 Resolution 
  5            Mark Milner                74,554,166           0           4,000 
              -------------------------  -----------  ----------  -------------- 
 Resolution 
  6            Richard Amos               74,529,166           0           4,000 
              -------------------------  -----------  ----------  -------------- 
 Resolution 
  7            Paul Dollman               74,552,293           0           5,873 
              -------------------------  -----------  ----------  -------------- 
 Resolution 
  8            Helen Sachdev              74,552,293           0           5,873 
              -------------------------  -----------  ----------  -------------- 
 Resolution 
  9            Reappoint Auditors         74,553,766       4,400               0 
              -------------------------  -----------  ----------  -------------- 
 Resolution 
  10           Auditors remuneration      74,558,166           0               0 
              -------------------------  -----------  ----------  -------------- 
 Resolution 
  11           Allot securities           69,164,341   5,393,825               0 
              -------------------------  -----------  ----------  -------------- 
 Resolution 
  12           Pre-emption rights         70,520,914   4,037,252               0 
              -------------------------  -----------  ----------  -------------- 
 Resolution 
  13           Purchase own shares        74,553,066       5,100               0 
              -------------------------  -----------  ----------  -------------- 
 Resolution 
  14           Short notice GMs           74,540,912      13,254           4,000 
              -------------------------  -----------  ----------  --------------

Copies of the resolutions passed as special business at the AGM (resolutions 1312 to 14 (inclusive)) have been submitted to the National Storage Mechanism and will shortly be available for inspection at:

www.morningstar.co.uk/uk/nsm

For further information, please contact:

   Wilmington plc                                                     020 7422 6800

Richard Amos, Chief Financial Officer & Company Secretary

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGDZMGMZDZGGZM

(END) Dow Jones Newswires

November 04, 2020 07:43 ET (12:43 GMT)

Wilmington (LSE:WIL)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024 Haga Click aquí para más Gráficas Wilmington.
Wilmington (LSE:WIL)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024 Haga Click aquí para más Gráficas Wilmington.