REG - Workspace Grp PLC - RESULTS OF ANNUAL GENERAL MEETING

WorkspaceAnnouncement

25/07/2024 13:00

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RNS Number : 8814X  Workspace Group PLC  25 July 2024

25 July 2024

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 13 June 2024 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 2024 Annual Report and Accounts              169,428,620      100.00%  3,139      0.00%  169,431,759  88.18%          92,508
 2.          Approve 2024 Annual Remuneration Report                        168,353,446      99.31%   1,168,699  0.69%  169,522,145  88.23%          2,122
 3.          Declare final dividend of 19.0p per ordinary share             169,522,256      100.00%  2,011      0.00%  169,524,267  88.23%          0
 4.          Re-Elect Mr Owen                                               162,440,319      95.82%   7,078,332  4.18%  169,518,651  88.23%          5,615
 5.          Re-Elect Mr Clemett                                            169,514,490      99.99%   8,609      0.01%  169,523,099  88.23%          1,168
 6.          Re-Elect Mr Benson                                             169,503,144      99.99%   19,955     0.01%  169,523,099  88.23%          1,168
 7.          Re-Elect Ms Shapland                                           168,231,912      99.24%   1,286,739  0.76%  169,518,651  88.23%          5,615
 8.          Re-Elect Ms Nash                                               168,562,106      99.43%   960,360    0.57%  169,522,466  88.23%          1,800
 9.          Re-Elect Ms Malhotra                                           168,574,163      99.44%   948,935    0.56%  169,523,098  88.23%          1,168
 10.         Re-Elect Mr Mackenzie                                          168,596,468      99.45%   926,630    0.55%  169,523,098  88.23%          1,168
 11.         Elect Mr Stevenson                                             169,423,978      99.94%   98,489     0.06%  169,522,467  88.23%          1,800
 12.         Appoint BDO LLP as auditors of the Company                     169,515,344      100.00%  6,987      0.00%  169,522,331  88.23%          1,936
 13.         Authorise the Board to set the auditor's remuneration          169,517,563      100.00%  4,768      0.00%  169,522,331  88.23%          1,936
 14.         Authorise allotment of equity securities                       163,598,740      96.51%   5,923,822  3.49%  169,522,562  88.23%          705
 15.         Authorise political donations                                  168,546,934      99.42%   974,880    0.58%  169,521,814  88.23%          2,453
 16.         Limited disapplication of pre-emption rights**                 168,899,896      99.63%   623,657    0.37%  169,523,553  88.23%          714
 17.         Authorise the Company to purchase its ordinary shares**        169,483,229      99.99%   12,569     0.01%  169,495,798  88.21%          28,469
 18.         Authorise calling general meetings on 14 clear days' notice**  166,054,018      97.95%   3,469,096  2.05%  169,523,114  88.23%          1,153

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 workspace,
currently managing 4.4 million sq. ft. of sustainable space at 74 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.

We have a unique combination of a highly effective and scalable operating
platform, a portfolio of distinctive properties, and an ownership model that
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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