Last checked at 14 May 2019 12:17
IWG PLC
RESULTS OF ANNUAL GENERAL MEETING
IWG plc held its Annual General Meeting for shareholders today at 11am (Swiss time).
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 the meeting date was 895,397,907.
Resolutions 1 to 15 (inclusive) proposed as ordinary resolutions
Resolution Number | For* | % | Against* | % | Withheld* | Total Votes* | % of issued share capital voted* |
1 | 723,969,868 | 98.28 | 12,689,560 | 1.72 | 518,605 | 736,659,428 | 82.27% |
2 | 654,615,315 | 88.83 | 82,328,348 | 11.17 | 234,370 | 736,943,663 | 82.30% |
3 | 690,558,804 | 93.69 | 46,499,764 | 6.31 | 119,465 | 737,058,568 | 82.32% |
4 | 737,177,933 | 100.00 | 100 | 0.00 | 0 | 737,178,033 | 82.33% |
5 | 735,241,988 | 99.74 | 1,934,743 | 0.26 | 1,302 | 737,176,731 | 82.33% |
6 | 735,243,290 | 99.74 | 1,934,743 | 0.26 | 0 | 737,178,033 | 82.33% |
7 | 736,241,886 | 99.87 | 936,126 | 0.13 | 21 | 737,178,012 | 82.33% |
8 | 736,241,886 | 99.87 | 936,126 | 0.13 | 21 | 737,178,012 | 82.33% |
9 | 737,175,624 | 100.00 | 2,388 | 0.00 | 21 | 737,178,012 | 82.33% |
10 | 735,282,368 | 99.76 | 1,776,179 | 0.24 | 119,486 | 737,058,547 | 82.32% |
11 | 735,616,081 | 99.79 | 1,561,931 | 0.21 | 21 | 737,178,012 | 82.33% |
12 | 734,707,581 | 99.66 | 2,470,431 | 0.34 | 21 | 737,178,012 | 82.33% |
13 | 722,488,145 | 98.01 | 14,689,867 | 1.99 | 21 | 737,178,012 | 82.33% |
14 | 734,446,261 | 99.63 | 2,731,772 | 0.37 | 0 | 737,178,033 | 82.33% |
15 | 724,458,845 | 98.28 | 12,690,902 | 1.72 | 28,286 | 737,149,747 | 82.33% |
* 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 | 724,458,824 | 98.28 | 12,690,902 | 1.72 | 28,307 | 737,149,726 | 82.33% |
17 | 730,192,221 | 99.05 | 6,985,791 | 0.95 | 21 | 737,178,012 | 82.33% |
18 | 658,801,770 | 89.37 | 78,376,242 | 10.63 | 21 | 737,178,012 | 82.33% |
19 | 724,170,305 | 98.24 | 13,007,728 | 1.76 | 0 | 737,178,033 | 82.33% |
* 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: http://www.morningstar.co.uk/uk/NSM.
For further information, please contact: Tim Regan, Company Secretary
Telephone: +44 (0)20 3580 4200
Date of announcement: 14 May 2019