TIDMWKP
RNS Number : 5745S
Workspace Group PLC
09 July 2020
9 July 2020
WORKSPACE GROUP PLC
RESULTS OF ANNUAL GENERAL MEETING
Workspace Group PLC (the " Company ") announces that all of the
resolutions set out in the notice of Annual General Meeting dated 8
June 2020 were duly passed on a poll at today's Annual General
Meeting.
Details of the votes cast were as follows:
Resolution For (including % Against % Total % of ISC voted Withheld*
discretionary)
Receive and adopt
2020 Annual Report
1. and Accounts 116,728,601 100.00 3,770 0.00 116,732,371 64.58 116,185
---------------------- ---------------- ------- ----------- ----- ------------ --------------- ----------
Approve the
2. Remuneration Policy 116,307,019 99.54 539,870 0.46 116,846,889 64.65 1,666
---------------------- ---------------- ------- ----------- ----- ------------ --------------- ----------
Approve 2020 Annual
3. Remuneration Report 106,751,974 91.36 10,094,915 8.64 116,846,889 64.65 1,666
---------------------- ---------------- ------- ----------- ----- ------------ --------------- ----------
4. Declare final 116,848,553 100.00 3 0.00 116,848,556 64.65 0
dividend of 24.49p
per ordinary share
---------------------- ---------------- ------- ----------- ----- ------------ --------------- ----------
5. Re-Elect Mr Hubbard 116,090,254 99.35 757,659 0.65 116,847,913 64.65 643
---------------------- ---------------- ------- ----------- ----- ------------ --------------- ----------
6. Re-Elect Mr Clemett 116,843,473 100.00 4,440 0.00 116,847,913 64.65 643
---------------------- ---------------- ------- ----------- ----- ------------ --------------- ----------
7. Re-Elect Dr Moloney 116,223,615 99.47 623,797 0.53 116,847,412 64.65 1,144
---------------------- ---------------- ------- ----------- ----- ------------ --------------- ----------
8. Re-Elect Mr Girling 116,231,609 99.48 611,356 0.52 116,842,965 64.64 5,591
---------------------- ---------------- ------- ----------- ----- ------------ --------------- ----------
9. Re-Elect Mr Russell 116,231,609 99.48 611,356 0.52 116,842,965 64.64 5,591
---------------------- ---------------- ------- ----------- ----- ------------ --------------- ----------
Re-Elect Ms
10. Macpherson 116,612,670 99.80 229,415 0.20 116,842,085 64.64 6,471
---------------------- ---------------- ------- ----------- ----- ------------ --------------- ----------
11. Elect Ms Williams 116,836,667 99.99 10,705 0.01 116,847,372 64.65 1,184
---------------------- ---------------- ------- ----------- ----- ------------ --------------- ----------
12. Elect Mr Benson 116,289,363 99.52 558,510 0.48 116,847,873 64.65 683
---------------------- ---------------- ------- ----------- ----- ------------ --------------- ----------
Re- appoint KPMG LLP
13. as auditor 116,842,302 100.00 5,492 0.00 116,847,794 64.65 762
---------------------- ---------------- ------- ----------- ----- ------------ --------------- ----------
14. Authorise the Board 116,841,994 100.00 4,497 0.00 116,846,491 64.65 2,065
to set the auditor's
remuneration
---------------------- ---------------- ------- ----------- ----- ------------ --------------- ----------
15. Authorise allotment 114,095,645 97.64 2,752,268 2.36 116,847,913 64.65 643
of equity securities
---------------------- ---------------- ------- ----------- ----- ------------ --------------- ----------
Authorise political
16. donations 108,881,440 93.18 7,966,726 6.82 116,848,166 64.65 390
---------------------- ---------------- ------- ----------- ----- ------------ --------------- ----------
17. Limited 108,901,342 93.20 7,942,321 6.80 116,843,663 64.64 1,143
disapplication of
pre-emption rights**
---------------------- ---------------- ------- ----------- ----- ------------ --------------- ----------
18. Authorise the Company 116,683,997 99.93 83,850 0.07 116,767,847 64.60 80,708
to purchase its
ordinary shares**
---------------------- ---------------- ------- ----------- ----- ------------ --------------- ----------
19. Authorise calling 113,178,535 96.86 3,663,881 3.14 116,842,416 64.64 6,140
general meetings on
14 clear days'
notice**
---------------------- ---------------- ------- ----------- ----- ------------ --------------- ----------
Notes :
* A vote withheld is not a vote in law and is not counted in the
calculation of the proportion of votes "For" or "Against" a
resolution.
** Indicates special resolutions requiring a 75% majority.
Copies of the resolutions passed at the AGM, other than those
concerning ordinary business, will be submitted to the UK Listing
Authority and will in due course be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Details of the proxy votes received by the Company in advance of
the Annual General Meeting are available on the Company's website
at www.workspace.co.uk.
Enquiries:
Carmelina Carfora, Company Secretary
Workspace Group PLC
LEI: 2138003GUZRFIN3UT430
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGUKVARRRUBRAR
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July 09, 2020 07:52 ET (11:52 GMT)
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