Source - LSE Regulatory
RNS Number : 8214Y
IWG PLC
09 May 2023
 

IWG PLC

 

RESULTS OF ANNUAL GENERAL MEETING

 

IWG 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 4 May 2023, being the date on which shareholders needed to be on the register of members to be entitled to vote at the AGM, was 1,006,683,798 Ordinary shares.

 

Resolutions 1 to 15 (inclusive) proposed as ordinary resolutions

 

Resolution Number

 For*

%

Against*

%

Withheld*

Total Votes*

% of issued share capital voted*

 

1

801,252,385

99.91%

750,499

0.09%

22,322,796

802,002,884

 

79.67%

 

2

719,060,452

87.23%

105,260,913

12.77%

4,315

824,321,365

 

81.89%

 

3

639,920,416

77.68%

183,827,277

22.32%

568,987

823,747,693

 

81.83%

 

4

801,363,186

97.21%

22,959,864

2.79%

2,630

824,323,050

 

81.89%

 

5

823,233,151

99.87%

1,089,899

0.13%

2,630

824,323,050

 

81.89%

 

6

821,118,607

99.61%

3,204,443

0.39%

2,630

824,323,050

 

81.89%

 

7

783,707,616

95.07%

40,615,334

4.93%

2,630

824,323,050

 

81.89%

 

8

677,494,020

82.19%

146,828,790

17.81%

2,870

824,322,810

 

81.88%

 

9

817,390,511

99.16%

6,932,539

0.84%

2,630

824,323,050

 

81.89%

 

10

824,087,422

99.97%

235,628

0.03%

2,630

824,323,050

 

81.89%

 

11

764,650,826

92.77%

59,579,863

7.23%

95,890

824,230,689

 

81.88%

 

12

818,203,161

99.26%

6,119,889

0.74%

2,630

824,323,050

 

81.89%

 

13

741,141,436

89.91%

83,181,613

10.09%

2,631

824,323,049

 

81.89%

 

14

809,015,693

98.14%

15,307,357

1.86%

2,630

824,323,050

 

81.89%

 

15

802,393,004

97.35%

21,872,534

2.65%

60,142

824,265,538

 

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 16 to 19 (inclusive) proposed as special resolutions

 

Resolution Number

 For*

%

Against*

%

Withheld*

Total Votes*

% of issued share capital voted*

 

16

802,391,585

97.35%

21,873,953

2.65%

60,142

824,265,538

 

81.88%

 

17

809,677,346

98.22%

14,645,020

1.78%

3,314

824,322,366

 

81.88%

 

18

787,617,273

95.55%

36,704,853

4.45%

3,554

824,322,126

 

81.88%

 

19

814,516,607

98.81%

9,806,443

1.19%

2,630

824,323,050

 

81.89%

 

* 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 3

 

The Board notes the results of resolution 3 to approve the Annual Report on Remuneration, 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 2023.

 

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: 9 May 2023

 

 

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