WILMINGTON PLC

Declaration of Voting Results & Voting Rights Announcements • Nov 22, 2023

National Storage Mechanism | Additional information

RNS Number : 3642U

Wilmington PLC

22 November 2023

22 November 2023

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	Receipt of the Annual Report and Financial Statements	74,680,151	0	0
Resolution 2	Approval of Directors' Remuneration Report	68,553,069	6,127,082	0
Resolution 3	Declaration of final dividend	74,680,003	148	0
Resolution 4	Reappointment of Martin Morgan	70,946,072	52,142	3,681,937
Resolution 5	Reappointment of Mark Milner	74,627,861	52,142	148
Resolution 6	Reappointment of William Macpherson	67,928,477	3,051,583	3,700,091
Resolution 7	Reappointment of Paul Dollman	70,994,279	4,083	3,681,789
Resolution 8	Reappointment of Helen Sachdev	69,448,214	1,550,000	3,681,937
Resolution 9	Reappointment of Guy Millward	74,670,645	9,358	148
Resolution 10	Reappointment of auditors	74,678,805	1,346	0
Resolution 11	Remuneration of the auditors	74,680,151	0	0
Resolution 12	Authority to allot relevant securities	71,878,473	2,801,678	0
Resolution 13	Authority to disapply pre-emption rights	73,123,198	1,556,953	0
Resolution 14	Authority to purchase its own shares	74,678,953	1,198	0
Resolution 15	AGM allowed to be called on 14 clear days' notice	73,365,177	1,314,974	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:

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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