REG - Workspace Grp PLC - RESULTS OF ANNUAL GENERAL MEETING

WorkspaceAnnouncement

06/07/2023 13:45

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RNS Number : 2324F  Workspace Group PLC  06 July 2023

6 July 2023

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 12 June 2023 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 2023 Annual Report and Accounts              168,895,455      100.00%  1,128      0.00%  168,896,583  88.01%          73,649
 2.          Approve the Remuneration Policy                                168,571,004      99.77%   396,722    0.23%  168,967,726  88.05%          2,506
 3.          Approve 2023 Annual Remuneration Report                        159,849,863      99.88%   186,978    0.12%  160,036,841  83.40%          8,933,391
 4.          Declare final dividend of 17.4p per ordinary share             168,969,449      100.00%  783        0.00%  168,970,232  88.05%          0
 5.          Re-Elect Mr Clemett                                            168,966,238      100.00%  3,994      0.00%  168,970,232  88.05%          0
 6.          Re-Elect Mr Benson                                             168,924,289      99.97%   45,143     0.03%  168,969,432  88.05%          800
 7.          Re-Elect Ms Shapland                                           165,108,901      97.72%   3,855,983  2.28%  168,964,884  88.05%          5,348
 8.          Re-Elect Ms Nash                                               168,644,276      99.82%   296,754    0.18%  168,941,030  88.04%          29,202
 9.          Re-Elect Mr Owen                                               168,284,624      99.59%   685,607    0.41%  168,970,231  88.05%          1
 10.         Re-Elect Ms Malhotra                                           168,816,125      99.91%   144,706    0.09%  168,960,831  88.05%          9,401
 11.         Re-Elect Mr Mackenzie                                          168,847,232      99.93%   122,099    0.07%  168,969,331  88.05%          901
 12.         Re- appoint KPMG LLP as auditor                                168,955,373      100.00%  7,159      0.00%  168,962,532  88.05%          7,700
 13.         Authorise the Board to set the auditor's remuneration          168,964,205      100.00%  6,027      0.00%  168,970,232  88.05%          0
 14.         Authorise allotment of equity securities                       161,598,204      95.64%   7,372,028  4.36%  168,970,232  88.05%          0
 15.         Authorise political donations                                  160,317,858      99.56%   714,853    0.44%  161,032,711  83.92%          7,937,521
 16.         Limited disapplication of pre-emption rights**                 140,888,769      97.02%   4,326,437  2.98%  145,215,206  75.67%          23,755,026
 17.         Authorise the Company to purchase its ordinary shares**        168,930,666      99.99%   18,546     0.01%  168,949,212  88.04%          21,020
 18.         Authorise calling general meetings on 14 clear days' notice**  160,691,678      95.10%   8,278,554  4.90%  168,970,232  88.05%          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

Clare Marland, Head of Corporate
Communications                             020 7138
3300

 

 

FGS Global
                                              020 7251
3801

Chris Ryall

Guy
Lamming

 

 

Notes to Editors

 

About Workspace Group PLC:

 

Workspace is London's leading owner and operator of flexible work space,
managing five million sq ft of sustainable space, with 76 core locations
in London and the South-East.

 

We are home to some 4,000 of London's fastest growing and established brands
from a diverse range of sectors. Our purpose, to give businesses the freedom
to grow, is based on the belief that in the right space, teams can achieve
more. That in environments they tailor themselves, free from constraint and
compromise, teams are best able to collaborate, build their culture and
realise their potential.

 

Our ownership model allows us to offer true flexibility. We provide customers
with blank canvas space to create a home for their business, alongside leases
that give them the freedom to easily scale up and down within our
well-connected, extensive portfolio.

 

We are inherently sustainable - we invest across the capital, breathing new
life into old buildings and creating hubs of economic activity that help
flatten London's working map. We work closely with our local communities to
ensure we make a positive and lasting environmental and social impact,
creating value over the long term.

 

Workspace was established in 1987, has been listed on the London Stock
Exchange since 1993, 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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