WILMINGTON PLC

Declaration of Voting Results & Voting Rights Announcements • Nov 5, 2019

National Storage Mechanism | Additional information

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RNS Number : 3473S

Wilmington PLC

05 November 2019

5 November 2019

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	73,562,144	0	187
Resolution 2	Remuneration Report	72,338,089	1,224,055	187
Resolution 3	Final dividend	73,562,331	0	0
Resolution 4	Martin Morgan	73,562,144	0	187
Resolution 5	Mark Milner	73,562,144	0	187
Resolution 6	Richard Amos	73,562,144	0	187
Resolution 7	Derek Carter	69,685,909	0	3,876,422
Resolution 8	Nathalie Schwarz	73,562,144	0	187
Resolution 9	Paul Dollman	73,562,144	0	187
Resolution 10	Reappoint Auditors	73,562,144	0	187
Resolution 11	Auditors remuneration	73,562,331	0	0
Resolution 12	Allot securities	71,318,506	2,243,825	0
Resolution 13	Pre-emption rights	63,589,299	9,973,032	0
Resolution 14	Purchase own shares	73,562,331	0	0
Resolution 15	Short notice GMs	73,554,477	7,854	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:

www.morningstar.co.uk/uk/nsm

For further information, please contact:

Wilmington plc                                                     020 7422 6800

Richard Amos, Chief Financial Officer & Company Secretary

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