RNS Number : 0500O
Wilmington PLC
28 November 2024
 

28 November 2024

 

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

Annual Report and Financial Statements

73,470,859

0

0

Resolution 2

Approval of Directors' Remuneration Report (excluding the Directors' remuneration policy)

70,576,826

359,033

2,535,000

Resolution 3

Approval of the Directors' Remuneration Policy

71,997,426

1,473,433

0

Resolution 4

Declaration of final dividend

73,470,859

0

0

Resolution 5

Reappointment of Martin Morgan

73,470,859

0

0

Resolution 6

Reappointment of Mark Milner

73,470,859

0

0

Resolution 7

Reappointment of William Macpherson

73,470,859

0

0

Resolution 8

Reappointment of Helen Sachdev

73,470,859

0

0

Resolution 9

Reappointment of Guy Millward

73,470,859

0

0

Resolution 10

Appointment of Sophie Tomkins

73,470,859

0

0

Resolution 11

Reappointment of auditors

73,470,859

0

0

Resolution 12

Remuneration of the auditors

73,470,859

0

0

Resolution 13

Authority to allot relevant securities

73,469,615

1,244

0

Resolution 14

Approval of an amendment to the Wilmington Performance Share Plan 2017

73,111,826

359,033

0

Resolution 15

Authority to disapply pre-emption rights

73,469,615

1,244

0

Resolution 16

Authority to purchase its own shares

73,470,859

0

0

Resolution 17

General meetings other than an AGM allowed to be called on 14 clear days' notice

72,117,332

1,353,527

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:

 

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

For further information, please contact:

Wilmington plc                                                     info@wilmingtonplc.com

Guy Millward, Chief Financial Officer & Company Secretary

 

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