WILMINGTON PLC

AGM Information • Nov 5, 2015

National Storage Mechanism | Additional information

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RNS Number : 7633E

Wilmington PLC

05 November 2015

5 November 2015

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	69,659,162	0	301
Resolution 2	Remuneration Report	69,651,012	8,200	251
Resolution 3	Final dividend	69,659,212	0	251
Resolution 4	Mark Asplin	69,659,212	0	251
Resolution 5	Pedro Ros	69,657,212	2,000	251
Resolution 6	Anthony Foye	69,659,212	0	251
Resolution 7	Charles Brady	69,659,162	50	251
Resolution 8	Derek Carter	69,655,862	50	3,551
Resolution 9	Nathalie Schwarz	69,659,212	0	251
Resolution 10	Paul Dollman	69,659,212	0	251
Resolution 11	Reappoint Auditors	69,653,912	5,300	251
Resolution 12	Auditors Remuneration	69,658,612	600	251
Resolution 13	Allot relevant securities	61,991,889	7,667,273	301
Resolution 14	Pre-emption rights	69,650,962	8,200	301
Resolution 15	Purchase own shares	69,658,062	1,100	301
Resolution 16	Short notice General Meeting	69,593,744	65,418	301
Resolution 17	Increase Non-Executive Fees	64,746,035	4,900	4,908,528

Copies of the resolutions passed as special business at the AGM (resolutions 13 to 17 (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

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