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AGM Statement

15th Nov 2006 17:38

Wilmington Group Plc15 November 2006 Wilmington Group Plc15 November 2006 WILMINGTON GROUP PLC AGM STATEMENT Wilmington Group plc is pleased to announce that all resolutions proposed at itsannual general meeting (the "AGM") held earlier today were duly passed on ashow of hands. Copies of the resolutions passed at the AGM (other than those concerningordinary business at the AGM) are being submitted to the UK Listing Authorityand will shortly be available for publication at the UK Listing Authority's Document Viewing Facility which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS This information is provided by RNS The company news service from the London Stock Exchange

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