Results of Extraordinary General Meeting

RNS Number : 3456J

IWG PLC

21 December 2020

 

21 December 2020

IWG plc
("IWG" or the "Company")
Results of Extraordinary General Meeting

In connection with the Convertible Bond Offering announced on 2 December 2020 by the Company, IWG is pleased to announce that the resolutions proposed at the Extraordinary General Meeting held today (the "Resolutions") were duly passed.

The results of voting at the Extraordinary General Meeting were as follows:

Resolution	For*	%	Against*	%	Withheld*	Total votes*	% of issued share capital voted*
Special Resolution 1 (authority to allot and issue shares)	878,082,875	99.99	6,299	0.01	17,373	878,089,174	83.054
Special Resolution 2 (authority to disapply pre-emption rights)	859,869,340	97.93	18,217,050	2.07	20,156	878,086,390	83.053

*   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 Resolutions.  A vote withheld is not a vote in law, withheld votes therefore do not form part of the total votes cast.

Copies of the Resolutions passed have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

Capitalised terms used but not defined in this announcement have the meanings set out in the Company's announcements regarding the Convertible Bond Offering on 2 December 2020.

ENQUIRIES:

IWG plc   Tel: [phone]
Mark Dixon, Chief Executive Officer

Eric Hageman, Chief Financial Officer

Neil Galloway, Executive Vice President

Tim Regan, Company Secretary

Wayne Gerry, Group Investor Relations Director  

 

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