WILMINGTON PLC

Pre-Annual General Meeting Information • Nov 3, 2021

National Storage Mechanism | Additional information

RNS Number : 1133R

Wilmington PLC

03 November 2021

3 November 2021

Wilmington plc

AGM statement

Wilmington plc, (LSE: WIL, 'Wilmington' or 'the Group') the provider of data, information, education and training services in the global Governance, Risk and Compliance (GRC) markets, is holding its Annual General Meeting ('AGM') today.

Wilmington has made an encouraging start to the financial year and whilst significant uncertainty remains, we anticipate that the Group will trade in line with our expectations for the financial year. Cash flows have been strong, helped by the sale of a property.

Wilmington expects to publish its interim results during the week commencing 21 February 2022.

For further information, please contact: Wilmington plc   Mark Milner, Chief Executive Officer Guy Millward, Chief Financial Officer Meare Consulting Adrian Duffield	020 7490 0049 07990 858548

The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement this inside information is now considered to be in the public domain.

Notes to Editors

Wilmington plc is the recognised knowledge leader and partner of choice for data, information, education and training in the global Governance, Risk and Compliance (GRC) markets. Wilmington employs close to 1,000 people and sells to around 120 countries. Wilmington is listed on the main market of the London Stock Exchange.

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