TIDMRGU
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: 938,191,427
Proxy appointments were received from the holders of 790,109,808
shares, representing 84.22% of issued share capital.
Resolutions 1 to 17 (inclusive) proposed as ordinary
resolutions
Resolution For* Against* Withheld* Total Votes*
Number
Number of % of total Number of % of total Number of
shares shares shares
1 789,937,425 99.98 147,770 0.02 36,222 790,085,195
2 789,936,800 99.98 148,395 0.02 36,222 790,085,195
3 771,490,952 97.80 17,320,449 2.20 1,310,016 788,811,401
4 790,040,264 100 8,188 0 72,965 790,048,452
5 790,117,855 100 0 0 3,562 790,117,855
6 788,357,256 99.98 156,070 0.02 1,608,091 788,513,326
7 790,028,836 100 4,600 0 87,981 790,033,436
8 785,061,185 99.36 5,059,607 0.64 625 790,120,792
9 785,061,185 99.36 5,059,607 0.64 625 790,120,792
10 785,714,010 99.44 4,398,900 0.56 8,507 790,112,910
10** 491,446,509 99.11 4,398,900 0.89 8,507 495,845,409
11 785,732,662 99.45 4,383,580 0.55 5,175 790,116,242
11** 491,465,161 99.12 4,383,580 0.88 5,175 495,848,741
12 785,650,886 99.44 4,462,024 0.56 8,507 790,112,910
12** 491,383,385 99.10 4,462,024 0.90 8,507 495,845,409
13 785,736,594 99.45 4,379,648 0.55 5,175 790,116,242
13** 491,469,093 99.12 4,379,648 0.88 5,175 495,848,741
14 785,717,758 99.44 4,398,484 0.56 5,175 790,116,242
14** 491,450,257 99.11 4,398,484 0.89 5,175 495,848,741
15 786,320,892 99.52 3,794,600 0.48 5,925 790,115,492
15** 492,053,391 99.23 3,794,600 0.77 5,925 495,847,991
16 782,478,390 99.03 7,638,320 0.97 4,707 790,116,710
17 789,729,137 100 1,302 0 390,978 789,729,137
* 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 294,267,501 ordinary shares as at 13 May
2015.
Resolutions 18 and 19 proposed as ordinary resolutions voted on
by Independent Shareholders** only***
Resolution For* Against* Withheld* Total Votes*
Number
Number of % of total Number of % of total Number of
shares shares shares
18 338,944,322 69.15 151,240,404 30.85 299,910,106 490,184,726
19 324,716,519 66.24 165,459,207 33.76 299,919,106 490,175,726
* 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 294,267,501 ordinary shares as
at 13 May 2015.
*** Amendments were tabled at the meeting for resolutions 18 and
19 so as to update the references to Mark Dixon's current
shareholding to approximately 31.4% of the total voting rights in
the Company, with the references to Mark Dixon's maximum percentage
shareholding also being updated to approximately 31.96% and 32.01%
of the total voting rights in the Company respectively (in the case
of resolution 18), and approximately 31.50% and 32.01% of the total
voting rights in the Company respectively (in the case of
resolution 19). The amendments were voted on by Independent
Shareholders only by way of poll and the results are set out
below.
Resolution For* Against* Withheld* Total Votes*
Number
Number of % of total Number of % of total Number of
shares shares shares
18 338,944,322 69.15 151,240,404 30.85 299,910,106 490,184,726
19 324,716,519 66.24 165,459,207 33.76 299,919,106 490,175,726
Accordingly, both amendments having been passed, resolutions 18
and 19 were proposed and voted on as amended.
Following the passing of resolutions 18 and 19, Mark Dixon's
maximum potential interest in the Company is 296,387,311 ordinary
shares (being 32.01% of issued share capital).
Resolutions 20 to 22 (inclusive) proposed as special
resolutions
Resolution For* Against* Withheld* Total Votes*
Number
Number of % of total Number of % of total Number of
shares shares shares
20 790,080,101 100 184 0 41,132 790,080,285
21 789,712,421 100 850 0 408,146 789,713,271
22 765,802,084 96.93 24,282,235 3.07 37,098 790,084,319
* 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 725 473
Date of announcement: 19 May 2015
View source version on businesswire.com:
http://www.businesswire.com/news/home/20150519006086/en/
This information is provided by Business Wire
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