17 May 2016 18:06
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: 931,952,432.
Proxy appointments were received from the holders of 786,668,752 shares, representing 84% of issued share capital.
Resolutions 1 to 20 (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 | 785,014,194 | 99.97 | 260,300 | 0.03 | 1,394,258 | 785,274,494 | |||||||
| 2 | 786,081,660 | 99.97 | 260,300 | 0.03 | 326,792 | 786,341,960 | |||||||
| 3 | 649,889,542 | 82.62 | 136,733,610 | 17.38 | 45,600 | 786,623,152 | |||||||
| 4 | 584,579,868 | 74.48 | 200,316,015 | 25.52 | 1,772,869 | 784,895,883 | |||||||
| 5 | 770,120,753 | 97.90 | 16,534,707 | 2.10 | 13,292 | 786,655,460 | |||||||
| 6 | 783,839,766 | 99.64 | 2,815,694 | 0.36 | 13,292 | 786,655,460 | |||||||
| 7 | 785,599,731 | 99.90 | 755,674 | 0.10 | 313,347 | 786,355,405 | |||||||
| 8 | 786,646,252 | 100.00 | 0 | 0.00 | 22,500 | 786,646,252 | |||||||
| 9 | 784,570,649 | 100.00 | 4,000 | 0.00 | 2,094,103 | 784,574,649 | |||||||
| 10 | 785,292,426 | 100.00 | 4,000 | 0.00 | 1,372,326 | 785,296,426 | |||||||
| 11 | 785,755,130 | 99.88 | 912,289 | 0.12 | 1,333 | 786,667,419 | |||||||
| 12 | 784,841,998 | 99.77 | 1,824,695 | 0.23 | 2,059 | 786,666,693 | |||||||
| 13 | 785,571,831 | 99.86 | 1,091,530 | 0.14 | 5,391 | 786,663,361 | |||||||
| 13** | 490,869,957 | 99.78 | 1,091,530 | 0.22 | 294,707,265 | 491,961,487 | |||||||
| 14 | 766,104,220 | 97.39 | 20,562,473 | 2.61 | 2,059 | 786,666,693 | |||||||
| 14** | 471,402,346 | 95.82 | 20,562,473 | 4.18 | 294,703,933 | 491,964,819 | |||||||
| 15 | 770,853,916 | 97.99 | 15,809,445 | 2.01 | 5,391 | 786,663,361 | |||||||
| 15** | 476,152,042 | 96.79 | 15,809,445 | 3.21 | 294,707,265 | 491,961,487 | |||||||
| 16 | 785,575,763 | 99.86 | 1,090,930 | 0.14 | 2,059 | 786,666,693 | |||||||
| 16** | 490,873,889 | 99.78 | 1,090,930 | 0.22 | 294,703,933 | 491,964,819 | |||||||
| 17 | 785,575,763 | 99.86 | 1,090,930 | 0.14 | 2,059 | 786,666,693 | |||||||
| 17** | 490,873,889 | 99.78 | 1,090,930 | 0.22 | 294,703,933 | 491,964,819 | |||||||
| 18 | 785,494,220 | 99.85 | 1,172,473 | 0.15 | 2,059 | 786,666,693 | |||||||
| 18** | 490,792,346 | 99.76 | 1,172,473 | 0.24 | 294,703,933 | 491,964,819 | |||||||
| 19 | 777,725,516 | 98.86 | 8,942,486 | 1.14 | 750 | 786,668,002 | |||||||
| 20 | 785,289,791 | 100.00 | 2,635 | 0.00 | 1,376,326 | 785,292,426 | |||||||
* 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.
** Votes of the Independent Shareholders. Independent Shareholders are all shareholders other than Mark Dixon, Chief Executive and holder of 294,701,874 ordinary shares as at 15 May 2016.
Resolutions 21 and 22 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 | |||||||||
| 21 | 326,773,504 | 66.72 | 163,016,460 | 33.28 | 296,878,788 | 489,789,964 | |||||||
| 22 | 306,410,761 | 62.56 | 183,379,203 | 37.44 | 296,878,788 | 489,789,964 | |||||||
* 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 294,701,874 ordinary shares as at 15 May 2016.
Resolutions 23 to 25 (inclusive) proposed as special resolutions
| Resolution Number | For* | Against* | Withheld* | Total Votes* | |||||||||
| Number of shares | % of total | Number of shares | % of total | Number ofshares | |||||||||
| 23 | 786,605,282 | 100.00 | 29,018 | 0.00 | 34,452 | 786,634,300 | |||||||
| 24 | 783,479,802 | 99.60 | 3,163,118 | 0.40 | 25,832 | 786,642,920 | |||||||
| 25 | 690,158,532 | 98.30 | 11,908,805 | 1.70 | 84,601,415 | 702,067,337 | |||||||
* 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: Lynsey Blair, Company SecretaryTelephone: +352 22 99 99 5752Date of announcement: 17 May 2016
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