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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