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IWG Plc - 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: +44 (0)20 3580 4200

 

Date of announcement: 12 May 2020

 

 


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