Workspace Regulatory News (WKP)

Resolution

For (including discretionary)

Against

Withheld

1

Company's Annual Report and Accounts

107,873,294

679,038

20,967

2

Approve Remuneration Policy

108,262,655

308,916

1,728

3

Approve the 2017 Annual Remuneration Report

107,554,174

1,017,396

1,728

4

Declare a Final Dividend

108,573,299

0

0

5

Re-Elect Mr Kitchen

100,456,822

7,484,444

632,032

6

Re-Elect Mr Hopkins

108,468,034

103,768

1,497

7

Re-Elect Mr Clemett

108,468,034

103,768

1,497

8

Re-Elect Dr Moloney

108,479,052

93,067

1,180

9

Re-Elect Mr Girling

108,465,579

101,755

5,965

10

Re-Elect Mr Russell

108,473,573

93,761

5,965

11

Re-elect Mr Hubbard

108,486,779

80,375

6,145

12

To appoint KPMG LLP as auditors

107,895,341

51,690

626,268

13

Authorise the remuneration of the auditors

108,333,903

171,257

68,139

14

Allot Equity Securities

107,166,590

1,406,709

0

15

Pre-Emption Rights

108,379,340

50,045

143,914

16

Disapplication of Pre-Emption rights

99,659,254

8,770,131

143,914

17

Purchase Company's Own Shares

108,160,702

248,156

164,441

18

Approve the LTIP

107,051,764

316,982

1,204,553

19

14 Days' Notice for General Meetings

103,850,995

4,721,625

678