WILMINGTON PLC

AGM Information • Nov 5, 2013

National Storage Mechanism | Additional information

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RNS Number : 2766S

Wilmington Group Plc

05 November 2013

5 November 2013

Wilmington Group plc

Result of AGM

Wilmington Group plc is pleased to announce that all resolutions proposed at its annual general meeting (the "AGM") held earlier today were duly passed.

A breakdown of votes cast (including proxy votes) is set out below.

	For	Against	Vote Withheld
Resolution 1	67,816,430	23,351	0
Resolution 2	62,698,300	0	5,141,481
Resolution 3	67,839,781	0	0
Resolution 4	67,839,529	252	0
Resolution 5	67,738,203	101,578	0
Resolution 6	67,839,529	252	0
Resolution 7	67,823,004	16,777	0
Resolution 8	67,839,529	252	0
Resolution 9	67,839,529	252	0
Resolution 10	67,823,004	16,777	0
Resolution 11	67,837,429	1,352	1,000
Resolution 12	67,839,529	252	0
Resolution 13	62,625,690	5,207,421	6,670
Resolution 14	67,831,759	8,022	0
Resolution 15	67,838,429	1,352	0
Resolution 16	67,159,697	680,084	0

Copies of the resolutions passed at the AGM (other than those concerning ordinary business at the AGM) 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

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