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Workspace Grp PLC (WKP)

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Friday 14 July, 2017

Workspace Grp PLC

Result of AGM

RNS Number : 1199L
Workspace Group PLC
14 July 2017
 


WORKSPACE GROUP PLC

RESULTS OF ANNUAL GENERAL MEETING

14 July 2017

Workspace Group PLC announces that all of the resolutions set out in the notice of Annual General Meeting dated 12 June 2017 were passed on a show of hands by shareholders at today's Annual General Meeting.


Resolution

For (including discretionary)

Against

Withheld

1

Company's Annual Report and Accounts

107,873,294

679,038

20,967

2

Approve Remuneration Policy

108,262,655

308,916

1,728

3

Approve the 2017 Annual Remuneration Report

107,554,174

1,017,396

1,728

4

Declare a Final Dividend

108,573,299

0

0

5

Re-Elect Mr Kitchen

100,456,822

7,484,444

632,032

6

Re-Elect Mr Hopkins

108,468,034

103,768

1,497

7

Re-Elect Mr Clemett

108,468,034

103,768

1,497

8

Re-Elect Dr Moloney

108,479,052

93,067

1,180

9

Re-Elect Mr Girling

108,465,579

101,755

5,965

10

Re-Elect Mr Russell

108,473,573

93,761

5,965

11

Re-elect Mr Hubbard

108,486,779

80,375

6,145

12

To appoint KPMG LLP as auditors

107,895,341

51,690

626,268

13

Authorise the remuneration of the auditors

108,333,903

171,257

68,139

14

Allot Equity Securities

107,166,590

1,406,709

0

15

Pre-Emption Rights

108,379,340

50,045

143,914

16

Disapplication of Pre-Emption rights

99,659,254

8,770,131

143,914

17

Purchase Company's Own Shares

108,160,702

248,156

164,441

18

Approve the LTIP

107,051,764

316,982

1,204,553

19

14 Days' Notice for General Meetings

103,850,995

4,721,625

678

 

A copy of the above resolutions has been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

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.

 

Carmelina Carfora

Company Secretary

14 July 2017

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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