RNS Number : 3191P
IWG PLC
21 May 2024
 

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 17 May 2024, being the date on which shareholders needed to be on the register of members to be entitled to vote at the AGM, was 1,011,894,562 Ordinary shares.

 

Resolutions 1 to 15 (inclusive) proposed as ordinary resolutions

 

Resolution Number

For*

%

Against*

%

Withheld*

Total Votes*

% of share capital voted*

1

718,702,430

99.89

817,115

0.11

21,006,187

719,519,545

71.11

2

707,044,890

95.48

33,469,143

4.52

11,699

740,514,033

73.18

3

740,511,391

99.99

3,326

0.01

11,015

740,514,717

73.18

4

719,829,218

97.21

20,683,546

2.79

12,968

740,512,764

73.18

5

740,118,019

99.95

395,698

0.05

12,015

740,513,717

73.18

6

736,308,307

99.43

4,204,170

0.57

13,255

740,512,477

73.18

7

733,682,368

99.08

6,821,778

0.92

21,586

740,504,146

73.18

8

683,172,815

92.26

57,331,330

7.74

21,587

740,504,145

73.18

9

734,442,377

99.18

6,059,769

0.82

23,586

740,502,146

73.18

10

738,891,420

99.78

1,612,487

0.22

21,825

740,503,907

73.18

11

688,667,933

93.00

51,836,212

7.00

21,587

740,504,145

73.18

12

733,609,090

99.07

6,893,057

0.93

23,585

740,502,147

73.18

13

686,951,013

92.77

53,551,132

7.23

23,587

740,502,145

73.18

14

723,327,794

97.68

17,177,395

2.32

20,543

740,505,189

73.18

15

720,243,413

97.26

20,261,777

2.74

20,542

740,505,190

73.18

 

* 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 21 (inclusive) proposed as special resolutions

 

Resolution Number

For*

%

Against*

%

Withheld*

Total Votes*

% of share capital voted*

16

720,202,140

99.89

20,262,777

2.74

60,815

740,464,917

73.18

17

680,404,560

95.48

60,099,946

8.12

21,226

740,504,506

73.18

18

679,089,705

99.99

61,414,560

8.29

21,467

740,504,265

73.18

19

730,664,379

97.21

9,849,383

1.33

11,970

740,513,762

73.18

20

740,504,717

99.95

9,000

0.01

12,015

740,513,717

73.18

21

740,489,399

99.43

23,134

0.01

13,199

740,512,533

73.18

 

* 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.

 

 

 

 

 

 

 

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: 21 May 2024

 

 

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