WILMINGTON PLC

Declaration of Voting Results & Voting Rights Announcements • Nov 1, 2018

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 0748G

Wilmington PLC

01 November 2018

1 November 2018

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	Report and Accounts	74,091,023	0	0
Resolution 2	Remuneration Report	74,072,625	18,398	0
Resolution 3	Final dividend	74,091,023	0	0
Resolution 4	Martin Morgan	74,072,625	0	18,398
Resolution 5	Pedro Ros	69,770,675	18,398	4,301,950
Resolution 6	Richard Amos	74,072,625	0	18,398
Resolution 7	Derek Carter	70,105,456	0	3,985,567
Resolution 8	Nathalie Schwarz	74,091,023	0	0
Resolution 9	Paul Dollman	74,072,625	0	18,398
Resolution 10	Reappoint Auditors	74,091,023	0	0
Resolution 11	Auditors remuneration	74,091,023	0	0
Resolution 12	Allot securities	72,091,023	2,000,000	0
Resolution 13	Wilmington SAYE Plan 2018	74,074,498	0	16,525
Resolution 14	Pre-emption rights	65,268,383	8,806,115	16,525
Resolution 15	Purchase own shares	74,091,023	0	0
Resolution 16	Short notice GMs	74,083,169	7,854	0

Copies of the resolutions passed as special business at the AGM (resolutions 14 to 16 (inclusive)) have been submitted to the National Storage Mechanism and will shortly be available for inspection at:

www.Hemscott.com/nsm.do

For further information, please contact:

Wilmington plc                                                    020 7422 6800

Daniel Barton, Company Secretary

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGUGGWUGUPRGCG