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Result of EGM and AGM

15 May 2012 13:11

RNS Number : 3839D
Regus PLC
15 May 2012
 



REGUS PLC

 

RESULTS OF EXTRAORDINARY GENERAL MEETING AND ANNUAL GENERAL MEETING

 

Regus plc (société anonyme) held its Annual General Meeting for shareholders today at 11am (Luxembourg time), which was immediately preceded by an Extraordinary General Meeting, held before a notary, to amend its memorandum and articles of association and to approve certain share capital authorities in accordance with Luxembourg law.

 

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: 

 

EXTRAORDINARY GENERAL MEETING

Total number of shares in issue and eligible to be voted (excluding treasury shares) as at the meeting date: 941,945,745

Proxy appointments were received from the holders of 835,580,676 shares, representing 88.71% of issued share capital.

Resolutions 1 and 2 proposed as special resolutions

Resolution Number

For*

Against*

Withheld*

Total Votes*

Number of shares

% of total

Number of shares

% of total

Number ofshares

1

832,474,003

99.63

3,096,172

0.37

10,500

835,570,175

2

835,564,614

100

4,321

0

11,741

835,568,935

* 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.

 

ANNUAL GENERAL MEETING

Total number of shares in issue and eligible to be voted (excluding treasury shares) as at the meeting date: 941,945,745

Proxy appointments were received from the holders of 835,557,661 shares, representing 88.71% of issued share capital.

Resolutions 1 to 15 (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

835,557,661

100

0

0

0

835,557,661

2

834,354,861

99.86

1,202,050

0.14

750

835,556,911

3

648,451,511

81.10

151,148,531

18.90

35,957,619

799,600,042

4

835,412,067

100

4,796

0

140,798

835,416,863

5

835,556,028

100

300

0

1,333

835,556,328

6

835,547,728

100

8,600

0

1,333

835,556,328

7

835,550,107

100

7,554

0

0

835,557,661

8

834,894,212

99.92

662,648

0.08

801

835,556,860

9

834,893,871

99.92

662,439

0.08

1,351

835,556,310

10

806,054,248

96.47

29,502,062

3.53

1,351

835,556,310

11

806,049,916

96.47

29,503,687

3.53

4,058

835,553,603

12

806,053,832

96.47

29,502,478

3.53

1,351

835,556,310

13

834,893,912

99.92

663,023

0.08

726

835,556,935

14

801,341,211

98.31

13,771,827

1.69

20,444,623

815,113,038

15

835,550,616

100

2,750

0

4,295

835,553,366

* 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.

 

Resolution 16 proposed as an ordinary resolution 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

16

334,404,391

65.42

176,744,030

34.58

1,664,633

511,148,421

* 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 322,744,607 ordinary shares as at 13 April 2012, the date of the convening notice for the AGM and EGM.

 

Following the passing of Resolution 16, Mark Dixon's maximum potential interest in the Company is 326,128,016 ordinary shares (being 35.44% of issued share capital).

 

Resolutions 17 to 19 (inclusive) proposed as special resolutions

Resolution Number

For*

Against*

Withheld*

Total Votes*

Number of shares

% of total

Number of shares

% of total

Number ofshares

17

835,520,940

100

2,621

0

34,100

835,523,561

18

834,397,133

99.96

350,750

0.04

809,778

834,747,883

19

835,538,911

100

7,475

0

11,275

835,546,386

* 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

 

Copies of the resolutions approved at the Annual General Meeting and the Extraordinary General Meeting have 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) 1932 895059

 

Date of announcement: 15 May 2012

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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