REG - IWG Plc Regus PLC - RESULTS OF ANNUAL GENERAL MEETING

International WorkplaceAnnouncement

09/05/2023 14:00

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RNS Number : 8214Y  IWG PLC  09 May 2023

IWG PLC

 

RESULTS OF ANNUAL GENERAL MEETING

 

IWG plc held its Annual General Meeting for shareholders today at 11am (CET).

 

All resolutions proposed at the meeting were passed by the requisite
majorities and were decided by means of a poll vote. The full results of
voting on each resolution are set out below.

 

The total number of shares in issue and eligible to be voted (excluding
treasury shares) as at close of business 4 May 2023, being the date on which
shareholders needed to be on the register of members to be entitled to vote at
the AGM, was 1,006,683,798 Ordinary shares.

 

Resolutions 1 to 15 (inclusive) proposed as ordinary resolutions

 

 Resolution Number   For*        %       Against*     %       Withheld*   Total Votes*  % of issued share capital voted*
                    801,252,385  99.91%  750,499      0.09%   22,322,796  802,002,884

 1                                                                                      79.67%
                    719,060,452  87.23%  105,260,913  12.77%  4,315       824,321,365

 2                                                                                      81.89%
                    639,920,416  77.68%  183,827,277  22.32%  568,987     823,747,693

 3                                                                                      81.83%
                    801,363,186  97.21%  22,959,864   2.79%   2,630       824,323,050

 4                                                                                      81.89%
                    823,233,151  99.87%  1,089,899    0.13%   2,630       824,323,050

 5                                                                                      81.89%
                    821,118,607  99.61%  3,204,443    0.39%   2,630       824,323,050

 6                                                                                      81.89%
                    783,707,616  95.07%  40,615,334   4.93%   2,630       824,323,050

 7                                                                                      81.89%
                    677,494,020  82.19%  146,828,790  17.81%  2,870       824,322,810

 8                                                                                      81.88%
                    817,390,511  99.16%  6,932,539    0.84%   2,630       824,323,050

 9                                                                                      81.89%
                    824,087,422  99.97%  235,628      0.03%   2,630       824,323,050

 10                                                                                     81.89%
                    764,650,826  92.77%  59,579,863   7.23%   95,890      824,230,689

 11                                                                                     81.88%
                    818,203,161  99.26%  6,119,889    0.74%   2,630       824,323,050

 12                                                                                     81.89%
                    741,141,436  89.91%  83,181,613   10.09%  2,631       824,323,049

 13                                                                                     81.89%
                    809,015,693  98.14%  15,307,357   1.86%   2,630       824,323,050

 14                                                                                     81.89%
                    802,393,004  97.35%  21,872,534   2.65%   60,142      824,265,538

 15                                                                                     81.88%

 

* These figures include proxy votes.  Where shareholders have appointed the
Chairman of the meeting as their proxy with discretion as to voting on the
resolutions, those votes have been cast in favour of the relevant
resolutions.  A vote withheld is not a vote in law, withheld votes therefore
do not form part of the total votes cast.

 

 

 

 

 

 

 

 

Resolutions 16 to 19 (inclusive) proposed as special resolutions

 

 Resolution Number   For*        %       Against*    %      Withheld*  Total Votes*  % of issued share capital voted*
                    802,391,585  97.35%  21,873,953  2.65%  60,142     824,265,538

 16                                                                                  81.88%
                    809,677,346  98.22%  14,645,020  1.78%  3,314      824,322,366

 17                                                                                  81.88%
                    787,617,273  95.55%  36,704,853  4.45%  3,554      824,322,126

 18                                                                                  81.88%
                    814,516,607  98.81%  9,806,443   1.19%  2,630      824,323,050

 19                                                                                  81.89%

 

* These figures include proxy votes.  Where shareholders have appointed the
Chairman of the meeting as their proxy with discretion as to voting on the
resolutions, those votes have been cast in favour of the relevant
resolutions.  A vote withheld is not a vote in law, withheld votes therefore
do not form part of the total votes cast.

 

Resolution 3

 

The Board notes the results of resolution 3 to approve the Annual Report on
Remuneration, which was supported by a clear majority of the Company's
shareholders, but with a significant minority vote against. The Remuneration
Committee is committed to continuing its engagement with shareholders to
understand the views of shareholders who voted against this resolution. An
update of this engagement will be published within six months, as well as a
final summary in the Company's Annual Report for 2023.

 

National Storage Mechanism

 

A copy of the resolutions approved at the Annual General Meeting has 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: Tim Regan, Company Secretary

 

IWG plc Telephone: + 41 (0) 41 723 2353

 

Date of announcement: 9 May 2023

 

 

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