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WILMINGTON PLC
AGM Information • Nov 4, 2020
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AGM Information
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National Storage Mechanism | Additional information 
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 3 | Directors' Remuneration 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
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