Results of AGM

International Workplace Group PLC

19 May 2026

 

 

INTERNATIONAL WORKPLACE GROUP PLC

RESULTS OF ANNUAL GENERAL MEETING

International Workplace Group plc held its Annual General Meeting for shareholders today at 11am (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 15 May 2026, being the date on which shareholders needed to be on the register of members to be entitled to vote at the AGM, was 964,686,340 Ordinary shares.

Resolutions 1 to 16 (inclusive) proposed as ordinary resolutions

Resolution Number	For*	%	Against*	%	Withheld*	Total Votes*	% of share capital voted*
1	693,215,421	99.95%	356,726	0.05%	6,569,093	693,572,147	71.90
2	611,314,095	87.55%	86,971,257	12.46%	1,855,888	698,285,352	72.38
3	698,658,530	100.00%	80	0.00%	1,482,630	698,658,610	72.42
4	696,394,466	99.68%	2,249,744	0.32%	1,497,030	698,644,210	72.42
5	698,572,481	99.99%	70,729	0.01%	1,498,030	698,643,210	72.42
6	690,681,312	98.86%	7,976,898	1.14%	1,483,030	698,658,210	72.42
7	698,236,329	99.94%	421,881	0.06%	1,483,030	698,658,210	72.42
8	669,464,899	96.07%	27,371,301	3.93%	3,305,040	696,836,200	72.23
9	592,864,113	84.88%	105,584,097	15.12%	1,693,030	698,448,210	72.40
10	593,763,536	84.99%	104,894,220	15.02%	1,483,484	698,657,756	72.42
11	650,109,063	93.05%	48,548,693	6.95%	1,483,484	698,657,756	72.42
12	650,095,379	93.05%	48,562,377	6.95%	1,483,484	698,657,756	72.42
13	694,794,252	99.45%	3,863,504	0.55%	1,483,484	698,657,756	72.42
14	641,166,626	91.77%	57,491,130	8.23%	1,483,484	698,657,756	72.42
15	692,395,546	99.10%	6,262,622	0.90%	1,483,072	698,658,168	72.42
16	698,650,084	100.00%	5,000	0.00%	1,486,156	698,655,084	72.42

* 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 17 to 21 (inclusive) proposed as special resolutions

Resolution Number	For*	%	Against*	%	Withheld*	Total Votes*	% of share capital voted*
17	689,545,203	98.70%	9,065,547	1.30%	1,530,490	698,610,750	72.42
18	670,172,761	95.92%	28,485,007	4.08%	1,483,472	698,657,768	72.42
19	668,678,335	95.71%	29,978,979	4.29%	1,483,926	698,657,314	72.42
20	686,638,238	98.28%	12,016,846	1.72%	1,486,156	698,655,084	72.42
21	698,642,575	100.00%	10,825	0.00%	1,487,840	698,653,400	72.42

 * 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.

Impact of swap arrangements on AGM voting 

The Board notes that, as previously communicated, the support of shareholders voting at its AGMs is under-represented as a result of longer-term shareholders, primarily based in the United States, investing in the Company through swap structures which are unable to vote at the AGM. This has been reflected in the decreased percentage of total shares outstanding voting at the last several AGMs. The Company has confirmed with the four largest such investors known to the Company which hold approximately 12% of its outstanding voting rights that they would have voted "for" on all of the resolutions voted on at the 2026 AGM and, had this been reflected in the voting outcomes, the shareholder support for each of the resolutions at the 2026 AGM would have increased as a result.

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.

Further information

International Workplace Group plc

Timothy Regan	Company Secretary
Richard Manning	Head of Investor Relations

Brunswick Tel: [phone]

Nick Cosgrove

Greg Dawson  

 

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