Source - LSE Regulatory
RNS Number : 9925K
IWG PLC
10 May 2022
 

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 5 May 2022, being the date on which shareholders needed to be on the register of members to be entitled to vote at the AGM, was 1,006,763,017 Ordinary shares.

 

Resolutions 1 to 14 (inclusive) proposed as ordinary resolutions

 

Resolution Number

 For*

%

Against*

%

Withheld*

Total Votes*

% of issued share capital voted*

 

1

813,767,790

100.00%

1,826

0.00%

10,653,627

824,423,243

81.88%

 

2

598,542,469

72.60%

225,876,892

27.40%

3,882

824,423,243

81.88%

 

3

814,137,953

98.75%

10,281,439

1.25%

3,851

824,423,243

81.88%

 

4

824,196,528

99.97%

223,817

0.03%

2,898

824,423,243

81.88%

 

5

783,893,514

95.08%

40,525,878

4.92%

3,851

824,423,243

81.88%

 

6

764,522,959

92.73%

59,896,433

7.27%

3,851

824,423,243

81.88%

 

7

756,980,193

91.82%

67,439,199

8.18%

3,851

824,423,243

81.88%

 

8

820,250,646

99.49%

4,168,746

0.51%

3,851

824,423,243

81.88%

 

9

824,141,279

99.97%

278,113

0.03%

3,851

824,423,243

81.88%

 

10

761,634,316

92.38%

62,785,076

7.62%

3,851

824,423,243

81.88%

 

11

762,543,630

92.49%

61,875,762

7.51%

3,851

824,423,243

81.88%

 

12

795,372,262

96.48%

29,048,083

3.52%

2,898

824,423,243

81.88%

 

13

811,936,495

98.49%

12,484,250

1.51%

2,498

824,423,243

81.88%

 

14

814,285,805

98.78%

10,062,893

1.22%

74,545

824,423,243

81.88%

 

* 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 15 to 18 (inclusive) proposed as special resolutions

 

Resolution Number

 For*

%

Against*

%

Withheld*

Total Votes*

% of issued share capital voted*

 

15

814,252,481

98.78%

10,096,217

1.22%

75,545

824,424,243

81.88%

 

16

816,358,304

99.02%

8,062,441

0.98%

2,498

824,423,243

81.88%

 

17

797,506,156

96.74%

26,914,589

3.26%

2,498

824,423,243

81.88%

 

18

814,959,454

98.85%

9,460,891

1.15%

2,898

824,423,243

81.88%

 

* 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.

 

Resolution 2

 

The Board notes the results of resolution 2 to approve the Director's Remuneration Report, which was supported by a clear majority of the Company's shareholders, but with a significant minority vote against. The Remuneration Committee is committed to continuing its engagement with shareholders to understand the views of shareholders who voted against this resolution. An update of this engagement will be published within six months, as well as a final summary in the Company's Annual Report for 2022.

 

 

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: 10 May 2022

 

 

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