TIDMIWG TIDMTTM
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 For* % Against* % Withheld* Total Votes* % of
Number 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 For* % Against* % Withheld* Total Votes* % of
Number 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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