WILMINGTON PLC 05/11/2013 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportAbstain
3Approve the dividendFor
4Re-elect Mark AsplinFor
5Re-elect Charles BradyFor
6Re-elect Derek CarterFor
7Re-elect Anthony FoyeFor
8Re-elect Terry GarthwaiteFor
9Re-elect Nathalie SchwarzFor
10Re-elect Neil SmithFor
11Appoint the auditorsFor
12Allow the board to determine the auditors remunerationFor
13Issue shares with pre-emption rightsFor
14Issue shares for cashFor
15Authorise Share RepurchaseFor
16Meeting notification related proposalFor