IWG PLC Result of AGM (9925Y)

TIDMIWG TIDMTTM

RNS Number : 9925Y

IWG PLC

14 May 2019

IWG PLC

RESULTS OF ANNUAL GENERAL MEETING

IWG plc held its Annual General Meeting for shareholders today at 11am (Swiss 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.

The total number of shares in issue and eligible to be voted (excluding treasury shares) as at the meeting date was 895,397,907.

Resolutions 1 to 15 (inclusive) proposed as ordinary resolutions

 
Resolution   For*          %      Against*     %    Withheld*  Total Votes*  % of issued 
  Number                                                                      share 
                                                                              capital 
                                                                              voted* 
 
     1      723,969,868  98.28   12,689,560  1.72   518,605    736,659,428   82.27% 
 
     2      654,615,315  88.83   82,328,348  11.17  234,370    736,943,663   82.30% 
 
     3      690,558,804  93.69   46,499,764  6.31   119,465    737,058,568   82.32% 
 
     4      737,177,933  100.00  100         0.00   0          737,178,033   82.33% 
 
     5      735,241,988  99.74   1,934,743   0.26   1,302      737,176,731   82.33% 
 
     6      735,243,290  99.74   1,934,743   0.26   0          737,178,033   82.33% 
 
     7      736,241,886  99.87   936,126     0.13   21         737,178,012   82.33% 
 
     8      736,241,886  99.87   936,126     0.13   21         737,178,012   82.33% 
 
     9      737,175,624  100.00  2,388       0.00   21         737,178,012   82.33% 
 
     10     735,282,368  99.76   1,776,179   0.24   119,486    737,058,547   82.32% 
 
     11     735,616,081  99.79   1,561,931   0.21   21         737,178,012   82.33% 
 
     12     734,707,581  99.66   2,470,431   0.34   21         737,178,012   82.33% 
 
     13     722,488,145  98.01   14,689,867  1.99   21         737,178,012   82.33% 
 
     14     734,446,261  99.63   2,731,772   0.37   0          737,178,033   82.33% 
 
     15     724,458,845  98.28   12,690,902  1.72   28,286     737,149,747   82.33% 
 

* 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 19 (inclusive) proposed as special resolutions

 
Resolution   For*          %     Against*     %    Withheld*  Total Votes*  % of issued 
  Number                                                                     share 
                                                                             capital 
                                                                             voted* 
 
     16     724,458,824  98.28  12,690,902  1.72   28,307     737,149,726   82.33% 
 
     17     730,192,221  99.05  6,985,791   0.95   21         737,178,012   82.33% 
 
     18     658,801,770  89.37  78,376,242  10.63  21         737,178,012   82.33% 
 
     19     724,170,305  98.24  13,007,728  1.76   0          737,178,033   82.33% 
 

* 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: http://www.morningstar.co.uk/uk/NSM.

For further information, please contact: Tim Regan, Company Secretary

Telephone: [phone]

Date of announcement: 14 May 2019

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May 14, 2019 07:17 ET (11:17 GMT)