WILMINGTON PLC

AGM Information • Nov 28, 2024

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author: Regina Puodziunas
date: 2024-11-28 10:16:00+00:00

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28 November 2024

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.

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:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For further information, please contact:

Wilmington plc info@wilmingtonplc.com

Guy Millward, Chief Financial Officer & Company Secretary

		For	Against	Vote Withheld
Resolution 1	Annual Report and Financial Statements	73,470,859	0	0
Resolution 2	Approval of Directors' Remuneration Report (excluding the Directors’ remuneration policy)	70,576,826	359,033	2,535,000
Resolution 3	Approval of the Directors’ Remuneration Policy	71,997,426	1,473,433	0
Resolution 4	Declaration of final dividend	73,470,859	0	0
Resolution 5	Reappointment of Martin Morgan	73,470,859	0	0
Resolution 6	Reappointment of Mark Milner	73,470,859	0	0
Resolution 7	Reappointment of William Macpherson	73,470,859	0	0
Resolution 8	Reappointment of Helen Sachdev	73,470,859	0	0
Resolution 9	Reappointment of Guy Millward	73,470,859	0	0
Resolution 10	Appointment of Sophie Tomkins	73,470,859	0	0
Resolution 11	Reappointment of auditors	73,470,859	0	0
Resolution 12	Remuneration of the auditors	73,470,859	0	0
Resolution 13	Authority to allot relevant securities	73,469,615	1,244	0
Resolution 14	Approval of an amendment to the Wilmington Performance Share Plan 2017	73,111,826	359,033	0
Resolution 15	Authority to disapply pre-emption rights	73,469,615	1,244	0
Resolution 16	Authority to purchase its own shares	73,470,859	0	0
Resolution 17	General meetings other than an AGM allowed to be called on 14 clear days’ notice	72,117,332	1,353,527	0