Result of AGM

RNS Number : 3026F

IWG PLC

16 May 2017

 

IWG PLC

RESULTS OF ANNUAL GENERAL MEETING

IWG plc held its Annual General Meeting for shareholders today at 11am (Swiss time).

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. 

Total number of shares in issue and eligible to be voted (excluding treasury shares) as at the meeting date:  915,927,136.              

Proxy appointments were received from the holders of 732,671,778 shares, representing 79.99% of issued share capital eligible to be voted. 

Resolutions 1 to 14 (inclusive) proposed as ordinary resolutions

Resolution Number	For*		Against*		Withheld*	Total Votes*
	Number of shares	% of total	Number of shares	% of total	Number of shares
1	730,168,886	99.85%	1,106,159	0.15%	1,411,727	732,686,772
2	694,124,616	94.74%	38,562,156	5.26%	0	732,686,772
3	732,686,772	100.00%	0	0.00%	0	732,686,772
4	732,450,205	99.97%	232,765	0.03%	3,802	732,686,772
5	732,575,672	99.99%	108,600	0.01%	2,500	732,686,772
6	730,675,725	99.73%	2,011,047	0.27%	0	732,686,772
7	730,674,399	99.73%	2,011,647	0.27%	726	732,686,772
8	715,852,384	97.70%	16,833,662	2.30%	726	732,686,772
9	727,510,062	99.29%	5,176,710	0.71%	0	732,686,772
10	730,801,637	99.74%	1,884,409	0.26%	726	732,686,772
11	730,802,363	99.74%	1,884,409	0.26%	0	732,686,772
12	730,197,718	99.71%	2,113,328	0.29%	375,726	732,686,772
13	727,640,696	99.31%	5,042,076	0.69%	4,000	732,686,772
14	732,685,470	100.00%	1,302	0.00%	0	732,686,772

* 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*
	Number of shares	% of total	Number of shares	% of total	Number of shares
15	730,403,047	99.69%	2,283,725	0.31%	0	732,686,772
16	727,142,788	99.24%	5,535,434	0.76%	8,550	732,686,772
17	658,387,358	89.86%	74,299,414	10.14%	0	732,686,772
18	718,971,063	98.13%	13,715,709	1.87%	0	732,686,772

* 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: http://www.morningstar.co.uk/uk/NSM.

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

Telephone: [phone]

Date of announcement: 16 May 2017

 

END

 

 

RAGAFMMTMBABBAR