REG - IWG Plc Regus PLC - Results of Annual General Meeting

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21/05/2024 14:00

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RNS Number : 3191P  IWG PLC  21 May 2024

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 17 May 2024, being the date on which
shareholders needed to be on the register of members to be entitled to vote at
the AGM, was 1,011,894,562 Ordinary shares.

 

Resolutions 1 to 15 (inclusive) proposed as ordinary resolutions

 

 Resolution Number  For*         %      Against*    %     Withheld*   Total Votes*  % of share capital voted*
 1                  718,702,430  99.89  817,115     0.11  21,006,187  719,519,545   71.11
 2                  707,044,890  95.48  33,469,143  4.52  11,699      740,514,033   73.18
 3                  740,511,391  99.99  3,326       0.01  11,015      740,514,717   73.18
 4                  719,829,218  97.21  20,683,546  2.79  12,968      740,512,764   73.18
 5                  740,118,019  99.95  395,698     0.05  12,015      740,513,717   73.18
 6                  736,308,307  99.43  4,204,170   0.57  13,255      740,512,477   73.18
 7                  733,682,368  99.08  6,821,778   0.92  21,586      740,504,146   73.18
 8                  683,172,815  92.26  57,331,330  7.74  21,587      740,504,145   73.18
 9                  734,442,377  99.18  6,059,769   0.82  23,586      740,502,146   73.18
 10                 738,891,420  99.78  1,612,487   0.22  21,825      740,503,907   73.18
 11                 688,667,933  93.00  51,836,212  7.00  21,587      740,504,145   73.18
 12                 733,609,090  99.07  6,893,057   0.93  23,585      740,502,147   73.18
 13                 686,951,013  92.77  53,551,132  7.23  23,587      740,502,145   73.18
 14                 723,327,794  97.68  17,177,395  2.32  20,543      740,505,189   73.18
 15                 720,243,413  97.26  20,261,777  2.74  20,542      740,505,190   73.18

 

* 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 21 (inclusive) proposed as special resolutions

 

 Resolution Number  For*         %      Against*    %     Withheld*  Total Votes*  % of share capital voted*
 16                 720,202,140  99.89  20,262,777  2.74  60,815     740,464,917   73.18
 17                 680,404,560  95.48  60,099,946  8.12  21,226     740,504,506   73.18
 18                 679,089,705  99.99  61,414,560  8.29  21,467     740,504,265   73.18
 19                 730,664,379  97.21  9,849,383   1.33  11,970     740,513,762   73.18
 20                 740,504,717  99.95  9,000       0.01  12,015     740,513,717   73.18
 21                 740,489,399  99.43  23,134      0.01  13,199     740,512,533   73.18

 

* 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.

 

 

 

 

 

 

 

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: 21 May 2024

 

 

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