REG - Workspace Grp PLC - AGM Results Announcement

WorkspaceAnnouncement

09/07/2020 12:55

RNS Number : 5745S
  
Workspace Group PLC
  
09 July 2020
  
 

9 July 2020
WORKSPACE GROUP PLC 
RESULTS OF ANNUAL GENERAL MEETING
Workspace Group PLC (the "Company") announces that all of the resolutions set out in the notice of Annual General Meeting dated 8 June 2020 were duly passed on a poll at today's Annual General Meeting.
Details of the votes cast were as follows:










Resolution


For (including
discretionary)


%


Against


%


Total


% of ISC voted


Withheld*




1.     


Receive and adopt 2020 Annual Report and Accounts


116,728,601


100.00


3,770


0.00


116,732,371


64.58


116,185




2.     


Approve the Remuneration Policy


116,307,019


99.54


539,870


0.46


116,846,889


64.65


1,666




3.     


Approve 2020 Annual Remuneration Report


106,751,974


91.36


10,094,915


8.64


116,846,889


64.65


1,666




4.     


Declare final dividend of 24.49p per ordinary share


116,848,553


100.00


3


0.00


116,848,556


64.65


0




5.     


Re-Elect Mr Hubbard


116,090,254


99.35


757,659


0.65


116,847,913


64.65


643




6.     


Re-Elect Mr Clemett


116,843,473


100.00


4,440


0.00


116,847,913


64.65


643




7.     


Re-Elect Dr Moloney


116,223,615


99.47


623,797


0.53


116,847,412


64.65


1,144




8.     


Re-Elect Mr Girling


116,231,609


99.48


611,356


0.52


116,842,965


64.64


5,591




9.     


Re-Elect Mr Russell


116,231,609


99.48


611,356


0.52


116,842,965


64.64


5,591




10. 


Re-Elect Ms Macpherson


116,612,670


99.80


229,415


0.20


116,842,085


64.64


6,471




11. 


Elect Ms Williams


116,836,667


99.99


10,705


0.01


116,847,372


64.65


1,184




12. 


Elect Mr Benson


116,289,363


99.52


558,510


0.48


116,847,873


64.65


683




13. 


Re- appoint KPMG LLP as auditor


116,842,302


100.00


5,492


0.00


116,847,794


64.65


762




14. 


Authorise the Board to set the auditor's remuneration 


116,841,994


100.00


4,497


0.00


116,846,491


64.65


2,065




15. 


Authorise allotment of equity securities


114,095,645


97.64


2,752,268


2.36


116,847,913


64.65


643




16. 


Authorise political donations 


108,881,440


93.18


7,966,726


6.82


116,848,166


64.65


390




17. 


Limited disapplication of pre-emption rights**


108,901,342


93.20


7,942,321


6.80


116,843,663


64.64


1,143




18. 


Authorise the Company to purchase its ordinary shares**


116,683,997


99.93


83,850


0.07


116,767,847


64.60


80,708




19. 


Authorise calling general meetings on 14 clear days' notice**


113,178,535


96.86


3,663,881


3.14


116,842,416


64.64


6,140




Notes:
* A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" a resolution.

** Indicates special resolutions requiring a 75% majority.
Copies of the resolutions passed at the AGM, other than those concerning ordinary business, will be submitted to the UK Listing Authority and will in due course be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism 
Details of the proxy votes received by the Company in advance of the Annual General Meeting are available on the Company's website at www.workspace.co.uk. 
Enquiries:
Carmelina Carfora, Company Secretary
Workspace Group PLC
LEI: 2138003GUZRFIN3UT430


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
  END
 
 
RAGUKVARRRUBRAR