Wilmington Group Plc WIL Result of AGM

  Wilmington Group Plc (WIL) - Result of AGM

RNS Number : 1489R
Wilmington Group Plc
14 November 2012






                                                             14 November 2012



                             Wilmington Group plc

                                Result of AGM

                                      

Wilmington Group plc is pleased to announce that all resolutions proposed at
its annual general meeting (the "AGM") held earlier today were duly passed.



A breakdown of votes cast (including proxy votes) is set out below.

                                      



                 For     Against Vote Withheld
Resolution 1  62,451,309       0        60,058
Resolution 2  62,485,000   7,600        24,763
Resolution 3  62,517,111     252             0
Resolution 4  62,433,907  83,546             0
Resolution 5  62,394,473 122,890             0
Resolution 6  62,511,811   5,552             0
Resolution 7  62,504,211  13,152             0
Resolution 8  62,504,211  13,152             0
Resolution 9  62,513,811   3,552             0
Resolution 10 62,515,110   2,252             0
Resolution 11 62,511,463   4,400         1,550
Resolution 12 62,504,980   5,713         6,670
Resolution 13 62,516,263   1,100             0
Resolution 14 62,474,741   8,952         6,670
Resolution 15 62,457,205   4,400        55,758
Resolution 16 62,327,458 189,905             0



Copies of the resolutions passed at the AGM (other than those concerning
ordinary business at the AGM) 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
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END


RAGFFMFILFESEIF -0- Nov/14/2012 16:00 GMT