IWG PLC
RESULTS OF ANNUAL GENERAL
MEETING
IWG plc held its Annual General
Meeting for shareholders today at 11am (CET).
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.
The total number of shares in issue
and eligible to be voted (excluding treasury shares) as at close of
business 17 May 2024, being the date on which shareholders needed
to be on the register of members to be entitled to vote at the AGM,
was 1,011,894,562 Ordinary shares.
Resolutions 1 to 15 (inclusive) proposed as ordinary
resolutions
|
Resolution
Number
|
For*
|
%
|
Against*
|
%
|
Withheld*
|
Total Votes*
|
%
of share capital voted*
|
|
1
|
718,702,430
|
99.89
|
817,115
|
0.11
|
21,006,187
|
719,519,545
|
71.11
|
|
2
|
707,044,890
|
95.48
|
33,469,143
|
4.52
|
11,699
|
740,514,033
|
73.18
|
|
3
|
740,511,391
|
99.99
|
3,326
|
0.01
|
11,015
|
740,514,717
|
73.18
|
|
4
|
719,829,218
|
97.21
|
20,683,546
|
2.79
|
12,968
|
740,512,764
|
73.18
|
|
5
|
740,118,019
|
99.95
|
395,698
|
0.05
|
12,015
|
740,513,717
|
73.18
|
|
6
|
736,308,307
|
99.43
|
4,204,170
|
0.57
|
13,255
|
740,512,477
|
73.18
|
|
7
|
733,682,368
|
99.08
|
6,821,778
|
0.92
|
21,586
|
740,504,146
|
73.18
|
|
8
|
683,172,815
|
92.26
|
57,331,330
|
7.74
|
21,587
|
740,504,145
|
73.18
|
|
9
|
734,442,377
|
99.18
|
6,059,769
|
0.82
|
23,586
|
740,502,146
|
73.18
|
|
10
|
738,891,420
|
99.78
|
1,612,487
|
0.22
|
21,825
|
740,503,907
|
73.18
|
|
11
|
688,667,933
|
93.00
|
51,836,212
|
7.00
|
21,587
|
740,504,145
|
73.18
|
|
12
|
733,609,090
|
99.07
|
6,893,057
|
0.93
|
23,585
|
740,502,147
|
73.18
|
|
13
|
686,951,013
|
92.77
|
53,551,132
|
7.23
|
23,587
|
740,502,145
|
73.18
|
|
14
|
723,327,794
|
97.68
|
17,177,395
|
2.32
|
20,543
|
740,505,189
|
73.18
|
|
15
|
720,243,413
|
97.26
|
20,261,777
|
2.74
|
20,542
|
740,505,190
|
73.18
|
* 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.
Resolutions 16 to 21 (inclusive) proposed as special
resolutions
|
Resolution
Number
|
For*
|
%
|
Against*
|
%
|
Withheld*
|
Total Votes*
|
%
of share capital voted*
|
|
16
|
720,202,140
|
99.89
|
20,262,777
|
2.74
|
60,815
|
740,464,917
|
73.18
|
|
17
|
680,404,560
|
95.48
|
60,099,946
|
8.12
|
21,226
|
740,504,506
|
73.18
|
|
18
|
679,089,705
|
99.99
|
61,414,560
|
8.29
|
21,467
|
740,504,265
|
73.18
|
|
19
|
730,664,379
|
97.21
|
9,849,383
|
1.33
|
11,970
|
740,513,762
|
73.18
|
|
20
|
740,504,717
|
99.95
|
9,000
|
0.01
|
12,015
|
740,513,717
|
73.18
|
|
21
|
740,489,399
|
99.43
|
23,134
|
0.01
|
13,199
|
740,512,533
|
73.18
|
* 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information, please
contact: Tim Regan, Company Secretary
IWG plc Telephone: + 41 (0) 41 723
2353
Date of announcement: 21 May
2024