Result of AGM

RNS Number : 6722M

IWG PLC

12 May 2020

 

IWG PLC

RESULTS OF ANNUAL GENERAL MEETING

IWG plc held its Annual General Meeting for shareholders today at 2pm (CET).

All resolutions proposed at the meeting were passed by the requisite majorities and were decided by means of a poll vote. The full results of voting on each resolution are set out below. 

The total number of shares in issue and eligible to be voted (excluding treasury shares) as at close of business 7 May 2020, being the date on which shareholders needed to be on the register of members to be entitled to vote at the AGM, was 871,726,635.

Resolutions 1 to 14 (inclusive) proposed as ordinary resolutions

Resolution Number	For*	%	Against*	%	Withheld*	Total Votes*	% of issued share capital voted*
1	758,317,917	100	0	0	13,743,454	758,317,917	86.99%
2	727,136,890	94.33	43,747,207	5.67	1,177,273	770,884,097	88.43%
3	659,375,053	87.33	95,685,534	12.67	17,000,783	755,060,587	86.62%
4	772,054,560	99.99	5,509	0.01	1,302	772,060,069	88.57%
5	772,059,371	99.99	2,000	0.01	0	772,061,371	88.57%
6	771,765,080	99.96	296,270	0.04	21	772,061,350	88.57%
7	771,766,232	99.96	295,118	0.04	21	772,061,350	88.57%
8	771,539,938	99.93	521,412	0.07	21	772,061,350	88.57%
9	763,740,900	98.92	8,320,450	1.08	21	772,061,350	88.57%
10	771,539,938	99.93	521,412	0.07	21	772,061,350	88.57%
11	770,123,706	99.75	1,937,644	0.25	21	772,061,350	88.57%
12	758,324,503	98.22	13,736,847	1.78	21	772,061,350	88.57%
13	765,817,134	99.19	6,244,009	0.81	228	772,061,143	88.57%
14	758,881,940	98.3	13,149,714	1.7	29,717	772,031,654	88.56%

* These figures include proxy votes.  Where shareholders have appointed the Chairman of the meeting as their proxy with discretion as to voting on the resolutions, those votes have been cast in favour of the relevant resolutions.  A vote withheld is not a vote in law, withheld votes therefore do not form part of the total votes cast.

Resolutions 15 to 18 (inclusive) proposed as special resolutions

Resolution Number	For*	%	Against*	%	Withheld*	Total Votes*	% of issued share capital voted*
15	758,881,680	98.3	13,149,974	1.7	29,717	772,031,654	88.56%
16	764,310,432	99	7,750,511	1	428	772,060,943	88.57%
17	751,166,015	97.29	20,895,128	2.71	228	772,061,143	88.57%
18	761,634,367	98.65	10,427,003	1.35	1	772,061,370	88.57%

* These figures include proxy votes.  Where shareholders have appointed the Chairman of the meeting as their proxy with discretion as to voting on the resolutions, those votes have been cast in favour of the relevant resolutions.  A vote withheld is not a vote in law, withheld votes therefore do not form part of the total votes cast.

National Storage Mechanism

A copy of the resolutions approved at the Annual General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information, please contact: Tim Regan, Company Secretary

Telephone: [phone]

Date of announcement: 12 May 2020

 

END

 

 

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