WILMINGTON PLC

AGM Information • Nov 3, 2016

National Storage Mechanism | Additional information

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RNS Number : 2935O

Wilmington PLC

03 November 2016

3 November 2016 

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

		For	Against	Vote Withheld
Resolution 1	Annual Report	67,104,087	0	0
Resolution 2	Remuneration Report	66,495,872	608,215	0
Resolution 3	Final dividend	67,104,087	0	0
Resolution 4	Mark Asplin	67,100,787	0	3,300
Resolution 5	Pedro Ros	67,103,887	0	200
Resolution 6	Anthony Foye	67,104,087	0	0
Resolution 7	Derek Carter	63,584,643	3,300	3,516,144
Resolution 8	Nathalie Schwarz	67,103,887	0	200
Resolution 9	Paul Dollman	67,100,787	0	3,300
Resolution 10	Reappoint Auditor	67,099,787	3,300	1,000
Resolution 11	Auditors Remuneration	67,104,087	0	0
Resolution 12	Allot Shares	62,889,634	4,213,465	988
Resolution 13	Pre-Emption Rights	67,098,968	3,931	1,188
Resolution 14	Purchase Own Shares	67,099,347	3,752	988
Resolution 15	General Meeting Notice	67,043,897	60,190	0

Copies of the resolutions passed as special business at the AGM (resolutions 12 to 15 (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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