AGM Results Announcement

RNS Number : 5745S
Workspace Group PLC
09 July 2020
 

9 July 2020

WORKSPACE GROUP PLC  

RESULTS OF ANNUAL GENERAL MEETING

Workspace Group PLC (the "Company") announces that all of the resolutions set out in the notice of Annual General Meeting dated 8 June 2020 were duly passed on a poll at today's Annual General Meeting.

Details of the votes cast were as follows:


Resolution

For (including

discretionary)

%

Against

%

Total

% of ISC voted

Withheld*

1. 

Receive and adopt 2020 Annual Report and Accounts

116,728,601

100.00

3,770

0.00

116,732,371

64.58

116,185

2. 

Approve the Remuneration Policy

116,307,019

99.54

539,870

0.46

116,846,889

64.65

1,666

3. 

Approve 2020 Annual Remuneration Report

106,751,974

91.36

10,094,915

8.64

116,846,889

64.65

1,666

4. 

Declare final dividend of 24.49p per ordinary share

116,848,553

100.00

3

0.00

116,848,556

64.65

0

5. 

Re-Elect Mr Hubbard

116,090,254

99.35

757,659

0.65

116,847,913

64.65

643

6. 

Re-Elect Mr Clemett

116,843,473

100.00

4,440

0.00

116,847,913

64.65

643

7. 

Re-Elect Dr Moloney

116,223,615

99.47

623,797

0.53

116,847,412

64.65

1,144

8. 

Re-Elect Mr Girling

116,231,609

99.48

611,356

0.52

116,842,965

64.64

5,591

9. 

Re-Elect Mr Russell

116,231,609

99.48

611,356

0.52

116,842,965

64.64

5,591

10.

Re-Elect Ms Macpherson

116,612,670

99.80

229,415

0.20

116,842,085

64.64

6,471

11.

Elect Ms Williams

116,836,667

99.99

10,705

0.01

116,847,372

64.65

1,184

12.

Elect Mr Benson

116,289,363

99.52

558,510

0.48

116,847,873

64.65

683

13.

Re- appoint KPMG LLP as auditor

116,842,302

100.00

5,492

0.00

116,847,794

64.65

762

14.

Authorise the Board to set the auditor's remuneration

116,841,994

100.00

4,497

0.00

116,846,491

64.65

2,065

15.

Authorise allotment of equity securities

114,095,645

97.64

2,752,268

2.36

116,847,913

64.65

643

16.

Authorise political donations

108,881,440

93.18

7,966,726

6.82

116,848,166

64.65

390

17.

Limited disapplication of pre-emption rights**

108,901,342

93.20

7,942,321

6.80

116,843,663

64.64

1,143

18.

Authorise the Company to purchase its ordinary shares**

116,683,997

99.93

83,850

0.07

116,767,847

64.60

80,708

19.

Authorise calling general meetings on 14 clear days' notice**

113,178,535

96.86

3,663,881

3.14

116,842,416

64.64

6,140


Notes :

* A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" a resolution.
**
 Indicates special resolutions requiring a 75% majority.

Copies of the resolutions passed at the AGM, other than those concerning ordinary business, will be submitted to the UK Listing Authority and will in due course be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Details of the proxy votes received by the Company in advance of the Annual General Meeting are available on the Company's website at www.workspace.co.uk.

Enquiries:

Carmelina Carfora, Company Secretary

Workspace Group PLC

LEI: 2138003GUZRFIN3UT430


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
RAGUKVARRRUBRAR
UK 100

Latest directors dealings