20 May 2014 12:36
REGUS PLC
RESULTS OF ANNUAL GENERAL MEETING
Regus plc (société anonyme) held its Annual General Meeting for shareholders today at 11am (Luxembourg 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:
Total number of shares in issue and eligible to be voted (excluding treasury shares) as at the meeting date: 947,302,121
Proxy appointments were received from the holders of 794,389,320 shares, representing 83.53% of issued share capital.
Resolutions 1 to 18 (inclusive) proposed as ordinary resolutions
| Resolution Number | For* | Against* | Withheld* | Total Votes* | ||||||||||||||||||||||
| Number of shares | % of total | Number of shares | % of total | Number ofshares | ||||||||||||||||||||||
| 1 | 794,389,020 | 100 | 300 | 0 | 0 | 794,389,320 | ||||||||||||||||||||
| 2 | 794,388,395 | 100 | 300 | 0 | 625 | 794,388,695 | ||||||||||||||||||||
| 3 | 780,790,642 | 98.29 | 13,573,095 | 1.71 | 25,583 | 794,363,737 | ||||||||||||||||||||
| 4 | 790,027,962 | 99.56 | 3,502,178 | 0.44 | 859,180 | 793,530,140 | ||||||||||||||||||||
| 5 | 793,182,021 | 99.85 | 1,205,549 | 0.15 | 1,750 | 794,387,570 | ||||||||||||||||||||
| 6 | 794,386,987 | 100 | 0 | 0 | 2,333 | 794,386,987 | ||||||||||||||||||||
| 7 | 791,303,462 | 99.63 | 2,956,280 | 0.37 | 129,578 | 794,259,742 | ||||||||||||||||||||
| 8 | 791,300,282 | 99.63 | 2,952,097 | 0.37 | 136,941 | 794,252,379 | ||||||||||||||||||||
| 9 | 793,795,821 | 99.93 | 589,648 | 0.07 | 3,851 | 794,385,469 | ||||||||||||||||||||
| 10 | 793,064,121 | 99.83 | 1,321,348 | 0.17 | 3,851 | 794,385,469 | ||||||||||||||||||||
| 11 | 791,358,532 | 99.77 | 1,790,499 | 0.23 | 1,240,289 | 793,149,031 | ||||||||||||||||||||
| 12 | 778,042,753 | 97.94 | 16,343,341 | 2.06 | 3,226 | 794,386,094 | ||||||||||||||||||||
| 13 | 793,795,821 | 99.93 | 590,273 | 0.07 | 3,226 | 794,386,094 | ||||||||||||||||||||
| 14 | 792,746,469 | 99.79 | 1,636,293 | 0.21 | 6,558 | 794,382,762 | ||||||||||||||||||||
| 15 | 793,792,489 | 99.93 | 590,273 | 0.07 | 6,558 | 794,382,762 | ||||||||||||||||||||
| 16 | 794,381,285 | 100 | 4,809 | 0 | 3,226 | 794,386,094 | ||||||||||||||||||||
| 17 | 783,347,126 | 98.61 | 11,036,779 | 1.39 | 5,415 | 794,383,905 | ||||||||||||||||||||
| 18 | 794,039,858 | 100 | 2,500 | 0 | 346,962 | 794,042,358 | ||||||||||||||||||||
* 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 19 and 20 proposed as ordinary resolutions voted on by Independent Shareholders** only
| Resolution Number | For* | Against* | Withheld* | Total Votes* | |||||||||||||||||||||
| Number of shares | % of total | Number of shares | % of total | Number ofshares | |||||||||||||||||||||
| 19 | 297,570,539 | 65.91 | 153,918,154 | 34.09 | 342,900,627 | 451,488,693 | |||||||||||||||||||
| 20 | 280,703,518 | 62.13 | 171,113,889 | 37.87 | 342,571,913 | 451,817,407 | |||||||||||||||||||
* 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.
** Independent Shareholders are all shareholders other than Mark Dixon, Chief Executive and holder of 323,447,296 ordinary shares as at 17 April 2014, the date of the convening notice for the AGM.
Following the passing of Resolutions 19 and 20, Mark Dixon’s maximum potential interest in the Company is 325,859,896 ordinary shares (being 34.86% of issued share capital).
Resolutions 21 to 23 (inclusive) proposed as special resolutions
| Resolution Number | For* | Against* | Withheld* | Total Votes* | ||||||||||||||||||||||
| Number of shares | % of total | Number of shares | % of total | Number ofshares | ||||||||||||||||||||||
| 21 | 794,363,153 | 100 | 8,158 | 0 | 18,009 | 794,371,311 | ||||||||||||||||||||
| 22 | 794,376,032 | 100 | 3,809 | 0 | 9,479 | 794,379,841 | ||||||||||||||||||||
| 23 | 791,637,104 | 99.66 | 2,731,066 | 0.34 | 21,150 | 794,368,170 | ||||||||||||||||||||
* 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: www.hemscott.com/nsm.do
For further information, please contact: Tim Regan, Company Secretary
Telephone: +44 (0) 1753 725 473Date of announcement: 20 May 2014
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