IWG PLC Results of Extraordinary General Meeting (3456J)

TIDMIWG TIDMTTM

RNS Number : 3456J

IWG PLC

21 December 2020

21 December 2020

IWG plc

( "IWG" or the "Company" )

Results of Extraordinary General Meeting

In connection with the Convertible Bond Offering announced on 2 December 2020 by the Company, IWG is pleased to announce that the resolutions proposed at the Extraordinary General Meeting held today (the " Resolutions ") were duly passed.

The results of voting at the Extraordinary General Meeting were as follows:

 
 Resolution       For*          %       Against*     %      Withheld*   Total         % of issued 
                                                                         votes*        share 
                                                                                       capital 
                                                                                       voted* 
 Special 
  Resolution 
  1 (authority 
  to allot 
  and issue 
  shares)         878,082,875   99.99   6,299        0.01   17,373      878,089,174   83.054 
                 ------------  ------  -----------  -----  ----------  ------------  ------------ 
 Special 
  Resolution 
  2 (authority 
  to disapply 
  pre-emption 
  rights)         859,869,340   97.93   18,217,050   2.07   20,156      878,086,390   83.053 
                 ------------  ------  -----------  -----  ----------  ------------  ------------ 
 

* 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 Resolutions. A vote withheld is not a vote in law, withheld votes therefore do not form part of the total votes cast.

Copies of the Resolutions passed have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

Capitalised terms used but not defined in this announcement have the meanings set out in the Company's announcements regarding the Convertible Bond Offering on 2 December 2020.

ENQUIRIES:

IWG plc Tel: [phone]

Mark Dixon, Chief Executive Officer

Eric Hageman, Chief Financial Officer

Neil Galloway, Executive Vice President

Tim Regan, Company Secretary

Wayne Gerry, Group Investor Relations Director

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December 21, 2020 04:21 ET (09:21 GMT)