WILMINGTON PLC 06/11/2014 AGM
1Receive the Annual ReportOppose
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportFor
4Approve the dividendFor
5Re-elect Mark AsplinFor
6Re-elect Charles BradyFor
7Elect Pedro RosFor
8Re-elect Derek CarterFor
9Re-elect Anthony FayeFor
10Re-elect Terry GarthwaiteOppose
11Re-elect Natalie SchwarzFor
12Re-elect Neil SmithFor
13Re-appoint the auditors: PricewaterhouseCoopers LLPFor
14Allow the board to determine the auditors remunerationFor
15Issue shares with pre-emption rightsFor
16Issue shares for cashFor
17Authorise Share RepurchaseFor
18Meeting notification related proposalFor