Workspace Group PLC 2019 Annual General Meeting Update Statement (8263W)
13 Diciembre 2019 - 4:41AM
UK Regulatory
TIDMWKP
RNS Number : 8263W
Workspace Group PLC
13 December 2019
13 December 2019
WORKSPACE GROUP PLC
2019 ANNUAL GENERAL MEETING - UPDATE STATEMENT
On 11 July 2019, the Board of Workspace Group PLC (the
"Company") announced that all resolutions proposed at the 2019
Annual General Meeting of the Company were passed. However, the
Board noted that 20.38% of votes were cast against resolution 9,
the re-election of Stephen Hubbard, a Non-Executive Director of the
Company.
The Company has since constructively engaged with shareholders
to understand the reasons behind this result. The Board understands
that votes against Mr Hubbard's re-election were based on his
additional board roles, and in particular his role as Executive
Chairman of CBRE UK.
The Company confirms that it was notified on 4 November 2019
that Mr Hubbard will be retiring as Executive Chairman of CBRE UK
on 31 December 2019. The Board continues to believe that Mr Hubbard
is a valuable and effective Non-Executive Director and is satisfied
that he is able to devote sufficient time to his role at the
Company in order to effectively discharge his responsibilities.
This statement is made in accordance with the requirement of
Provision 4 of the UK Corporate Governance Code 2018.
Enquiries:
Carmelina Carfora, Company Secretary
Workspace Group PLC
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END
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