WILMINGTON PLC

Declaration of Voting Results & Voting Rights Announcements • Nov 6, 2014

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RNS Number : 4052W

Wilmington Group Plc

06 November 2014

6 November 2014

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 as set out in the notice convening the AGM were duly passed.

The proxy votes received by the Company in respect of the resolutions are set out below.

		For	Against	Vote Withheld
Resolution 1	Report and Accounts	69,311,299	100	2,000
Resolution 2	Remuneration Policy	69,306,059	5,340	2,000
Resolution 3	Annual Report Remuneration	69,306,059	5,340	2,000
Resolution 4	Final dividend	69,311,399	0	2,000
Resolution 5	Mark Asplin	69,310,959	0	2,440
Resolution 6	Charles Brady	66,053,399	125,322	3,134,678
Resolution 7	Pedro Ros	69,188,937	121,022	3,440
Resolution 8	Derek Carter	69,307,659	3,300	2,440
Resolution 9	Anthony Foye	69,188,937	122,022	2,440
Resolution 10	Terry Garthwaite	69,186,637	124,322	2,440
Resolution 11	Nathalie Schwarz	69,310,959	0	2,440
Resolution 12	Neil Smith	69,188,937	122,022	2,440
Resolution 13	Reappoint Auditors	69,303,999	6,400	3,000
Resolution 14	Auditors Remuneration	69,307,799	2,600	3,000
Resolution 15	Allot relevant securities	62,372,074	6,939,325	2,000
Resolution 16	Pre-emption rights	69,302,199	9,200	2,000
Resolution 17	Purchase own shares	69,311,399	0	2,000
Resolution 18	Short notice General Meeting	69,280,866	30,533	2,000

Copies of the resolutions passed as special business at the AGM (resolutions 15 to 18 (inclusive)) 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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