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Result of AGM

25th Nov 2025 09:19

RNS Number : 9130I

Wilmington PLC

25 November 2025

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	75,525,408	253	0
Resolution 2	Approval of Directors' Remuneration Report (excluding the Directors' remuneration policy)	75,525,308	253	100
Resolution 3	Declaration of final dividend	75,525,408	253	0
Resolution 4	Reappointment of Sophie Tomkins	75,524,799	253	609
Resolution 5	Reappointment of Mark Milner	75,524,799	253	609
Resolution 6	Reappointment of William Macpherson	73,704,799	1,820,253	609
Resolution 7	Reappointment of Helen Sachdev	70,172,013	1,820,253	3,533,395
Resolution 8	Reappointment of Guy Millward	75,524,799	253	609
Resolution 9	Appointment of Gordon Hurst	75,524,799	253	609
Resolution 10	Reappointment of auditors	75,367,908	253	157,500
Resolution 11	Remuneration of the auditors	75,524,799	253	609
Resolution 12	Authority to allot relevant securities	73,103,184	2,421,868	609
Resolution 13	Authority to disapply pre-emption rights	73,701,840	1,823,112	709
Resolution 14	Authority to purchase its own shares	75,525,308	253	100
Resolution 15	General meetings other than an AGM allowed to be called on 14 clear days' notice	74,839,660	685,901	100

Copies of the resolutions passed as special business at the AGM (resolutions 13 to 15 (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 [email protected]

Guy Millward, Chief Financial Officer & Company Secretary

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END

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