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
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
