Wilmington PLC Result of AGM (4359V)
03 November 2017 - 1:43AM
UK Regulatory
TIDMWIL
RNS Number : 4359V
Wilmington PLC
02 November 2017
2 November 2017
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 proxy votes received by the Company in respect of the
resolutions are set out below.
For Against Vote Withheld
------------ ---------------------- ----------- ---------- --------------
Resolution
1 Report and Accounts 69,689,854 0 0
------------ ---------------------- ----------- ---------- --------------
Resolution Remuneration
2 Report 69,681,554 8,300 0
------------ ---------------------- ----------- ---------- --------------
Resolution Remuneration
3 Policy 69,681,554 8,300 0
------------ ---------------------- ----------- ---------- --------------
Resolution
4 Final dividend 69,689,854 0 0
------------ ---------------------- ----------- ---------- --------------
Resolution
5 Mark Asplin 69,689,854 0 0
------------ ---------------------- ----------- ---------- --------------
Resolution
6 Pedro Ros 69,689,854 0 0
------------ ---------------------- ----------- ---------- --------------
Resolution
7 Anthony Foye 69,689,854 0 0
------------ ---------------------- ----------- ---------- --------------
Resolution
8 Derek Carter 65,012,443 3,300 4,674,111
------------ ---------------------- ----------- ---------- --------------
Resolution
9 Nathalie Schwarz 69,689,854 0 0
------------ ---------------------- ----------- ---------- --------------
Resolution
10 Paul Dollman 69,686,554 3,300 0
------------ ---------------------- ----------- ---------- --------------
Resolution
11 Reappoint Auditors 69,684,454 4,400 1,000
------------ ---------------------- ----------- ---------- --------------
Resolution
12 Auditors remuneration 69,689,854 0 0
------------ ---------------------- ----------- ---------- --------------
Resolution
13 Allot securities 66,344,000 3,345,854 0
------------ ---------------------- ----------- ---------- --------------
Resolution New Performance
14 Share Plan 69,681,554 5,000 3,300
------------ ---------------------- ----------- ---------- --------------
Resolution
15 Pre-emption rights 62,624,711 7,065,143 0
------------ ---------------------- ----------- ---------- --------------
Resolution Purchase own
16 shares 69,680,454 9,400 0
------------ ---------------------- ----------- ---------- --------------
Resolution Short notice
17 GMs 69,650,320 39,534 0
------------ ---------------------- ----------- ---------- --------------
Copies of the resolutions passed as special business at the AGM
(resolutions 15 to 17 (inclusive)) have been submitted to the
National Storage Mechanism and will shortly be available for
inspection at:
www.Hemscott.com/nsm.do
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGDMMGMDZMGNZM
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November 02, 2017 10:43 ET (14:43 GMT)
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