RESULTS OF ANNUAL GENERAL MEETING

RNS Number : 2665Y

IWG PLC

11 May 2021

 

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 2021, being the date on which shareholders needed to be on the register of members to be entitled to vote at the AGM, was 1,007,324,141.

Resolutions 1 to 13 (inclusive) proposed as ordinary resolutions

Resolution Number	For*	%	Against*	%	Withheld*	Total Votes*	% of issued share capital voted*
1	754,233,517	99.99	3,033	0.01	13,284,323	754,236,550	74.88%
2	753,595,588	98.19	13,920,735	1.81	4,550	767,516,323	76.19%
3	754,681,545	98.33	12,837,328	1.67	2,000	767,518,873	76.19%
4	762,277,010	99.32	5,241,863	0.68	2,000	767,518,873	76.19%
5	767,516,628	99.99	3,191	0.01	1,054	767,519,819	76.19%
6	766,738,026	99.9	781,793	0.1	1,054	767,519,819	76.19%
7	766,739,178	99.9	780,641	0.1	1,054	767,519,819	76.19%
8	767,512,255	99.99	7,564	0.01	1,054	767,519,819	76.19%
9	766,739,178	99.9	781,674	0.1	21	767,520,852	76.19%
10	766,003,442	99.8	1,516,377	0.2	1,054	767,519,819	76.19%
11	729,904,151	95.1	37,616,701	4.9	21	767,520,852	76.19%
12	760,538,284	99.09	6,982,568	0.91	21	767,520,852	76.19%
13	754,343,324	98.34	12,730,288	1.66	447,261	767,073,612	76.15%

* 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 14 to 17 (inclusive) proposed as special resolutions

Resolution Number	For*	%	Against*	%	Withheld*	Total Votes*	% of issued share capital voted*
14	754,337,498	98.34	12,736,114	1.66	447,261	767,073,612	76.15%
15	759,445,316	98.95	8,075,536	1.05	21	767,520,852	76.19%
16	717,591,650	93.49	49,929,202	6.51	21	767,520,852	76.19%
17	760,252,613	99.05	7,319,249	0.95	0	767,571,862	76.20%

* 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

IWG plc Telephone: + 41 (0) 41 723 2353

Date of announcement: 11 May 2021

 

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