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

IwgAnnouncement

21/12/2020 09:25

RNS Number : 3456J
  
IWG PLC
  
21 December 2020
  
 

21 December 2020
IWG plc
("IWG" or the "Company")

Results of Extraordinary General Meeting
In connection with the Convertible Bond Offering announced on 2 December 2020 by the Company, IWG is pleased to announce that the resolutions proposed at the Extraordinary General Meeting held today (the "Resolutions") were duly passed. 
The results of voting at the Extraordinary General Meeting were as follows:



Resolution 


For*


% 


Against* 


% 


Withheld*


Total votes*


% of issued share capital voted*




Special Resolution 1 (authority to allot and issue shares)


878,082,875


99.99


6,299   


0.01 


17,373        


878,089,174 


83.054




Special Resolution 2 (authority to disapply pre-emption rights)


859,869,340  


97.93 


18,217,050   


2.07 


20,156        


878,086,390


83.053



 
* 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 Resolutions.  A vote withheld is not a vote in law, withheld votes therefore do not form part of the total votes cast.
Copies of the Resolutions passed have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Capitalised terms used but not defined in this announcement have the meanings set out in the Company's announcements regarding the Convertible Bond Offering on 2 December 2020.
ENQUIRIES: 
IWG plc                                                                                               Tel: +41 (0) 41 723 2353
Mark Dixon, Chief Executive Officer
Eric Hageman, Chief Financial Officer
Neil Galloway, Executive Vice President
Tim Regan, Company Secretary
Wayne Gerry, Group Investor Relations Director                              
 

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