RESULTS OF ANNUAL GENERAL MEETING

RNS Number : 3488T
Workspace Group PLC
21 July 2022
 

21 July 2022

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 17 June 2022 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 2022 Annual Report and Accounts

146,122,943

99.87%

195,983

0.13%

146,318,926

76.35%

88,674

2. 

Approve 2022 Annual Remuneration Report

144,279,654

98.55%

2,123,283

1.45%

146,402,937

76.40%

4,663

3. 

Declare final dividend of 14.5p per ordinary share

146,407,400

100.00%

200

0.00%

146,407,600

76.40%

0

4. 

Re-Elect Mr Hubbard

145,642,465

99.48%

765,135

0.52%

146,407,600

76.40%

0

5. 

Re-Elect Mr Clemett

146,401,000

100.00%

6,600

0.00%

146,407,600

76.40%

0

6. 

Re-Elect Mr Benson

146,144,084

99.82%

262,584

0.18%

146,406,668

76.40%

932

7. 

Re-Elect Ms Shapland

143,686,557

98.15%

2,715,695

1.85%

146,402,252

76.40%

5,348

8. 

Re-Elect Ms Nash

144,719,717

98.85%

1,686,982

1.15%

146,406,699

76.40%

901

9. 

Elect Mr Owen

142,757,632

97.51%

3,648,135

2.49%

146,405,767

76.40%

1,833

10.

Elect Ms Malhotra

145,803,673

99.59%

602,094

0.41%

146,405,767

76.40%

1,833

11.

Elect Mr Mackenzie

145,805,398

99.59%

600,369

0.41%

146,405,767

76.40%

1,833

12.

Re- appoint KPMG LLP as auditor

146,399,208

100.00%

6,479

0.00%

146,405,687

76.40%

1,913

13.

Authorise the Board to set the auditor's remuneration

146,404,628

100.00%

2,075

0.00%

146,406,703

76.40%

897

14.

Authorise the Workspace Sharesave Plan 2022

146,400,270

100.00%

5,429

0.00%

146,405,699

76.40%

1,901

15.

Authorise allotment of equity securities

138,850,743

94.84%

7,556,182

5.16%

146,406,925

76.40%

675

16.

Authorise political donations

145,762,084

99.56%

642,496

0.44%

146,404,580

76.40%

3,020

17.

Limited disapplication of pre-emption rights**

146,020,276

99.74%

386,214

0.26%

146,406,490

76.40%

1,110

18.

Authorise the Company to purchase its ordinary shares**

146,283,874

99.99%

17,171

0.01%

146,301,045

76.34%

106,555

19.

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

138,657,472

94.71%

7,750,128

5.29%

146,407,600

76.40%

0


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.

 

- ENDS -

 

 

For media and investor enquiries, please contact:

 

Workspace Group PLC 

Kate Annakin, Interim Investor Relations Manager  020 7138 3300

 

FGS Global

Chris Ryall                                                                                                              020 7251 3801 

Guy Lamming 

 

 

Notes to Editors

 

About Workspace Group PLC:

 

Established in 1987 and listed on the London Stock Exchange since 1993. We are home to thousands of businesses, including fast growing and established brands across a wide range of sectors.

 

Workspace is geared towards helping businesses perform at their very best. We provide inspiring, flexible work spaces in dynamic London locations.

 

Workspace (WKP) is a FTSE 250 listed Real Estate Investment Trust (REIT) and a member of the European Public Real Estate Association (EPRA).

 

Workspace® is a registered trademark of Workspace Group Plc, London, UK.

 

LEI: 2138003GUZRFIN3UT430

For more information on Workspace, please visit www.workspace.co.uk

 

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