WILMINGTON PLC

AGM Information • Nov 2, 2017

National Storage Mechanism | Additional information

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RNS Number : 4359V

Wilmington PLC

02 November 2017

2 November 2017

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	Report and Accounts	69,689,854	0	0
Resolution 2	Remuneration Report	69,681,554	8,300	0
Resolution 3	Remuneration Policy	69,681,554	8,300	0
Resolution 4	Final dividend	69,689,854	0	0
Resolution 5	Mark Asplin	69,689,854	0	0
Resolution 6	Pedro Ros	69,689,854	0	0
Resolution 7	Anthony Foye	69,689,854	0	0
Resolution 8	Derek Carter	65,012,443	3,300	4,674,111
Resolution 9	Nathalie Schwarz	69,689,854	0	0
Resolution 10	Paul Dollman	69,686,554	3,300	0
Resolution 11	Reappoint Auditors	69,684,454	4,400	1,000
Resolution 12	Auditors remuneration	69,689,854	0	0
Resolution 13	Allot securities	66,344,000	3,345,854	0
Resolution 14	New Performance Share Plan	69,681,554	5,000	3,300
Resolution 15	Pre-emption rights	62,624,711	7,065,143	0
Resolution 16	Purchase own shares	69,680,454	9,400	0
Resolution 17	Short notice GMs	69,650,320	39,534	0

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