REG - Workspace Grp PLC - RESULTS OF ANNUAL GENERAL MEETING

WorkspaceAnnouncement

21/07/2022 15:30

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RNS Number : 3488T  Workspace Group PLC  21 July 2022

21 July 2022

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 17 June 2022 were duly
passed on a poll at today's Annual General Meeting.

Details of the votes cast were as follows:

             Resolution                                                     For (including   %        Against    %      Total        % of ISC voted  Withheld*

                                                                            discretionary)
 1.          Receive and adopt 2022 Annual Report and Accounts              146,122,943      99.87%   195,983    0.13%  146,318,926  76.35%          88,674
 2.          Approve 2022 Annual Remuneration Report                        144,279,654      98.55%   2,123,283  1.45%  146,402,937  76.40%          4,663
 3.          Declare final dividend of 14.5p per ordinary share             146,407,400      100.00%  200        0.00%  146,407,600  76.40%          0
 4.          Re-Elect Mr Hubbard                                            145,642,465      99.48%   765,135    0.52%  146,407,600  76.40%          0
 5.          Re-Elect Mr Clemett                                            146,401,000      100.00%  6,600      0.00%  146,407,600  76.40%          0
 6.          Re-Elect Mr Benson                                             146,144,084      99.82%   262,584    0.18%  146,406,668  76.40%          932
 7.          Re-Elect Ms Shapland                                           143,686,557      98.15%   2,715,695  1.85%  146,402,252  76.40%          5,348
 8.          Re-Elect Ms Nash                                               144,719,717      98.85%   1,686,982  1.15%  146,406,699  76.40%          901
 9.          Elect Mr Owen                                                  142,757,632      97.51%   3,648,135  2.49%  146,405,767  76.40%          1,833
 10.         Elect Ms Malhotra                                              145,803,673      99.59%   602,094    0.41%  146,405,767  76.40%          1,833
 11.         Elect Mr Mackenzie                                             145,805,398      99.59%   600,369    0.41%  146,405,767  76.40%          1,833
 12.         Re- appoint KPMG LLP as auditor                                146,399,208      100.00%  6,479      0.00%  146,405,687  76.40%          1,913
 13.         Authorise the Board to set the auditor's remuneration          146,404,628      100.00%  2,075      0.00%  146,406,703  76.40%          897
 14.         Authorise the Workspace Sharesave Plan 2022                    146,400,270      100.00%  5,429      0.00%  146,405,699  76.40%          1,901
 15.         Authorise allotment of equity securities                       138,850,743      94.84%   7,556,182  5.16%  146,406,925  76.40%          675
 16.         Authorise political donations                                  145,762,084      99.56%   642,496    0.44%  146,404,580  76.40%          3,020
 17.         Limited disapplication of pre-emption rights**                 146,020,276      99.74%   386,214    0.26%  146,406,490  76.40%          1,110
 18.         Authorise the Company to purchase its ordinary shares**        146,283,874      99.99%   17,171     0.01%  146,301,045  76.34%          106,555
 19.         Authorise calling general meetings on 14 clear days' notice**  138,657,472      94.71%   7,750,128  5.29%  146,407,600  76.40%          0

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
(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
(http://www.workspace.co.uk) .

 

- ENDS -

 

 

For media and investor enquiries, please contact:

 

Workspace Group
PLC

Kate Annakin, Interim Investor Relations
Manager
020 7138 3300

 

FGS Global

Chris Ryall
 
             020 7251 3801

Guy
Lamming

 

 

Notes to Editors

 

About Workspace Group PLC:

 

Established in 1987 and listed on the London Stock Exchange since 1993. We are
home to thousands of businesses, including fast growing and established brands
across a wide range of sectors.

 

Workspace is geared towards helping businesses perform at their very best. We
provide inspiring, flexible work spaces in dynamic London locations.

 

Workspace (WKP) is a FTSE 250 listed Real Estate Investment Trust (REIT) and a
member of the European Public Real Estate Association (EPRA).

 

Workspace® is a registered trademark of Workspace Group Plc, London, UK.

 

LEI: 2138003GUZRFIN3UT430

For more information on Workspace, please visit www.workspace.co.uk
(http://www.workspace.co.uk)

 

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