REG - Workspace Grp PLC - RESULTS OF ANNUAL GENERAL MEETING

WorkspaceAnnouncement

Wed 14:00

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RNS Number : 3448R  Workspace Group PLC  16 July 2025

16 July 2025

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 2025 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 2025 Annual Report and Accounts              123,859,572      99.99  8,041      0.01%  123,867,613  64.41%          77,460

 2.          Approve 2025 Annual Remuneration Report                        122,751,187      99.04  1,188,135  0.96%  123,939,322  64.45%          5,751

 3.          Declare final dividend of 19.0p per ordinary share             123,916,256      99.97  27,611     0.02%  123,943,867  64.45%          1,206

 4.          Re-Elect Mr Owen                                               117,288,104      94.63  6,652,685  5.37%  123,940,789  64.45%          4,284

 5.          Elect Mr Hutchings                                             123,236,009      99.43  704,780    0.57%  123,940,789  64.45%          4,284

 6.          Re-Elect Mr Benson                                             123,004,888      99.24  935,901    0.76%  123,940,789  64.45%          4,284

 7.          Re-Elect Ms Shapland                                           120,702,806      97.38  3,237,983  2.61%  123,940,789  64.45%          4,284

 8.          Re-Elect Ms Nash                                               122,699,924      98.99  1,240,865  1.00%  123,940,789  64.45%          4,284

 9.          Re-Elect Ms Malhotra                                           122,588,921      98.90  1,351,868  1.09%  123,940,789  64.45%          4,284

 10.         Re-Elect Mr Mackenzie                                          122,121,685      98.53  1,819,104  1.47%  123,940,789  64.45%          4,284

 11.         Re-Elect Mr Stevenson                                          121,809,421      98.28  2,131,368  1.72%  123,940,789  64.45%          4,284

 12.         Appoint BDO LLP as auditors of the Company                     123,906,830      99.97  35,515     0.03%  123,942,345  64.45%          2,728

 13.         Authorise the Board to set the auditor's remuneration          123,922,074      99.98  20,961     0.02%  123,943,035  64.45%          2,038

 14.         Authorise allotment of equity securities                       117,805,323      95.04  6,138,495  4.95%  123,943,818  64.45%          1,255

 15.         Authorise political donations                                  123,304,010      99.49  621,443    0.50%  123,925,453  64.44%          19,620

 16.         Limited disapplication of pre-emption rights**                 123,854,026      99.92  88,501     0.07%  123,942,527  64.45%          2,546

 17.         Authorise the Company to purchase its ordinary shares**        123,738,717      99.86  171,330    0.14%  123,910,047  64.43%          35,026

 18.         Authorise calling general meetings on 14 clear days' notice**  119,402,680      96.33  4,541,158  3.66%  123,943,838  64.45%          1,235

 

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 4.3 million sq. ft. of sustainable space at 65 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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