WILMINGTON PLC 02/11/2017 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Approve Remuneration PolicyOppose
4Approve the DividendFor
5To re-elect Mark AsplinFor
6To re-elect Pedro RosFor
7To re-elect Anthony FoyeFor
8To re-elect Derek CarterFor
9To re-elect Nathalie SchwarzFor
10To re-elect Paul DollmanFor
11To re-appoint the Auditors: PricewaterhouseCoopers LLPAbstain
12Allow the Board to Determine the Auditor's RemunerationFor
13Issue Shares with Pre-emption RightsFor
14Approve Performance Share Plan 2017Oppose
15Issue Shares for CashFor
16Authorise Share RepurchaseOppose
17Meeting Notification-related ProposalFor