TIDMWKP
RNS Number : 1756G
Workspace Group PLC
22 July 2021
22 July 2021
WORKSPACE GROUP PLC
RESULTS OF ANNUAL GENERAL MEETING
Workspace Group PLC (the " Company ") announces that all of the
resolutions set out in the notice of Annual General Meeting dated
21 June 2021 were duly passed on a poll at today's Annual General
Meeting.
Details of the votes cast were as follows:
Resolution For (including % Against % Total % of ISC voted Withheld*
discretionary)
Receive and adopt
2021 Annual Report
1. and Accounts 131,313,265 100.00% 528 0.00% 131,313,793 72.50% 87,872
-------------------- ---------------- -------- ----------- ------ ------------ --------------- ----------
Approve 2021 Annual
2. Remuneration Report 129,953,244 98.90% 1,445,468 1.10% 131,398,712 72.55% 2,953
-------------------- ---------------- -------- ----------- ------ ------------ --------------- ----------
3. Declare final 131,401,665 100.00% 0 0.00% 131,401,665 72.55% 0
dividend of 17.75p
per ordinary share
-------------------- ---------------- -------- ----------- ------ ------------ --------------- ----------
4. Re-Elect Mr Hubbard 131,272,842 99.90% 126,671 0.10% 131,399,513 72.55% 2,152
-------------------- ---------------- -------- ----------- ------ ------------ --------------- ----------
5. Re-Elect Mr Clemett 131,400,333 100.00% 430 0.00% 131,400,763 72.55% 902
-------------------- ---------------- -------- ----------- ------ ------------ --------------- ----------
6. Re-Elect Mr Benson 131,101,660 99.77% 297,853 0.23% 131,399,513 72.55% 2,152
-------------------- ---------------- -------- ----------- ------ ------------ --------------- ----------
7. Re-Elect Mr Girling 131,390,820 100.00% 4,246 0.00% 131,395,066 72.55% 6,599
-------------------- ---------------- -------- ----------- ------ ------------ --------------- ----------
8. Re-Elect Mr Russell 131,390,820 100.00% 4,246 0.00% 131,395,066 72.55% 6,599
-------------------- ---------------- -------- ----------- ------ ------------ --------------- ----------
Re-Elect Ms
9. Williams 130,584,707 99.38% 810,801 0.62% 131,395,508 72.55% 6,157
-------------------- ---------------- -------- ----------- ------ ------------ --------------- ----------
10. Elect Ms Shapland 127,669,332 97.16% 3,730,166 2.84% 131,399,498 72.55% 2,167
-------------------- ---------------- -------- ----------- ------ ------------ --------------- ----------
11. Elect Ms Nash 131,390,158 100.00% 4,893 0.00% 131,395,051 72.55% 6,614
-------------------- ---------------- -------- ----------- ------ ------------ --------------- ----------
Re- appoint KPMG
12. LLP as auditor 131,397,105 100.00% 2,132 0.00% 131,399,237 72.55% 2,428
-------------------- ---------------- -------- ----------- ------ ------------ --------------- ----------
13. Authorise the Board 131,257,016 99.89% 143,564 0.11% 131,400,580 72.55% 1,085
to set the
auditor's
remuneration
-------------------- ---------------- -------- ----------- ------ ------------ --------------- ----------
14. Authorise allotment 124,241,517 94.55% 7,159,063 5.45% 131,400,580 72.55% 1,085
of equity
securities
-------------------- ---------------- -------- ----------- ------ ------------ --------------- ----------
Authorise political
15. donations 131,255,904 99.89% 140,528 0.11% 131,396,432 72.55% 5,233
-------------------- ---------------- -------- ----------- ------ ------------ --------------- ----------
16. Limited 131,383,690 99.99% 14,008 0.01% 131,397,698 72.55% 3,967
disapplication of
pre-emption
rights**
-------------------- ---------------- -------- ----------- ------ ------------ --------------- ----------
17. Authorise the 131,248,850 99.99% 10,414 0.01% 131,259,264 72.47% 142,401
Company to purchase
its ordinary
shares**
-------------------- ---------------- -------- ----------- ------ ------------ --------------- ----------
18. Authorise calling 119,382,360 90.85% 12,018,805 9.15% 131,401,165 72.55% 500
general meetings on
14 clear days'
notice**
-------------------- ---------------- -------- ----------- ------ ------------ --------------- ----------
Notes :
* A vote withheld is not a vote in law and is not counted in the
calculation of the proportion of votes "For" or "Against" a
resolution.
** Indicates special resolutions requiring a 75% majority.
Copies of the resolutions passed at the AGM, other than those
concerning ordinary business, will be submitted to the UK Listing
Authority and will in due course be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
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.
- ENDS -
For media and investor enquiries, please contact:
Workspace Group PLC
Clare Marland, Head of Corporate Communications 020 7138
3300
Finsbury
James Bradley 020 7251 3801
Chris Ryall
Notes to Editors
About Workspace Group PLC:
Established in 1987, and listed on the London Stock Exchange
since 1993, Workspace owns and manages some 4 million sq. ft. of
business space in London. We are home to London's brightest
businesses, including fast growing and established brands across a
wide range of sectors. Workspace is geared towards helping
businesses perform at their very best. We provide inspiring,
flexible work spaces in dynamic London locations.
Workspace (WKP) is a FTSE 250 listed Real Estate Investment
Trust (REIT) and a member of the European Public Real Estate
Association (EPRA).
Workspace(R) is a registered trademark of Workspace Group Plc,
London, UK.
LEI: 2138003GUZRFIN3UT430
For more information on Workspace, please visit
www.workspace.co.uk
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END
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