14 Jul 2017 11:09
WORKSPACE GROUP PLC
RESULTS OF ANNUAL GENERAL MEETING
14 July 2017
Workspace Group PLC announces that all of the resolutions set out in the notice of Annual General Meeting dated 12 June 2017 were passed on a show of hands by shareholders at today's Annual General Meeting.
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 |
A copy of the above resolutions has been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.
Details of the proxy votes received by the Company in advance of the Annual General Meeting are available on the Company's website at www.workspace.co.uk.
Carmelina Carfora
Company Secretary
14 July 2017
Workspace (WKP)