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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Workspace Group Plc | LSE:WKP | London | Ordinary Share | GB00B67G5X01 | ORD GBP1 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
6.50 | 1.34% | 491.00 | 490.00 | 491.00 | 492.00 | 473.00 | 473.00 | 1,243,980 | 16:29:50 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Real Estate Investment Trust | 174.2M | -37.8M | -0.1970 | -24.92 | 942.22M |
TIDMWKP
RNS Number : 5745S
Workspace Group PLC
09 July 2020
9 July 2020
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 8 June 2020 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 2020 Annual Report 1. and Accounts 116,728,601 100.00 3,770 0.00 116,732,371 64.58 116,185 ---------------------- ---------------- ------- ----------- ----- ------------ --------------- ---------- Approve the 2. Remuneration Policy 116,307,019 99.54 539,870 0.46 116,846,889 64.65 1,666 ---------------------- ---------------- ------- ----------- ----- ------------ --------------- ---------- Approve 2020 Annual 3. Remuneration Report 106,751,974 91.36 10,094,915 8.64 116,846,889 64.65 1,666 ---------------------- ---------------- ------- ----------- ----- ------------ --------------- ---------- 4. Declare final 116,848,553 100.00 3 0.00 116,848,556 64.65 0 dividend of 24.49p per ordinary share ---------------------- ---------------- ------- ----------- ----- ------------ --------------- ---------- 5. Re-Elect Mr Hubbard 116,090,254 99.35 757,659 0.65 116,847,913 64.65 643 ---------------------- ---------------- ------- ----------- ----- ------------ --------------- ---------- 6. Re-Elect Mr Clemett 116,843,473 100.00 4,440 0.00 116,847,913 64.65 643 ---------------------- ---------------- ------- ----------- ----- ------------ --------------- ---------- 7. Re-Elect Dr Moloney 116,223,615 99.47 623,797 0.53 116,847,412 64.65 1,144 ---------------------- ---------------- ------- ----------- ----- ------------ --------------- ---------- 8. Re-Elect Mr Girling 116,231,609 99.48 611,356 0.52 116,842,965 64.64 5,591 ---------------------- ---------------- ------- ----------- ----- ------------ --------------- ---------- 9. Re-Elect Mr Russell 116,231,609 99.48 611,356 0.52 116,842,965 64.64 5,591 ---------------------- ---------------- ------- ----------- ----- ------------ --------------- ---------- Re-Elect Ms 10. Macpherson 116,612,670 99.80 229,415 0.20 116,842,085 64.64 6,471 ---------------------- ---------------- ------- ----------- ----- ------------ --------------- ---------- 11. Elect Ms Williams 116,836,667 99.99 10,705 0.01 116,847,372 64.65 1,184 ---------------------- ---------------- ------- ----------- ----- ------------ --------------- ---------- 12. Elect Mr Benson 116,289,363 99.52 558,510 0.48 116,847,873 64.65 683 ---------------------- ---------------- ------- ----------- ----- ------------ --------------- ---------- Re- appoint KPMG LLP 13. as auditor 116,842,302 100.00 5,492 0.00 116,847,794 64.65 762 ---------------------- ---------------- ------- ----------- ----- ------------ --------------- ---------- 14. Authorise the Board 116,841,994 100.00 4,497 0.00 116,846,491 64.65 2,065 to set the auditor's remuneration ---------------------- ---------------- ------- ----------- ----- ------------ --------------- ---------- 15. Authorise allotment 114,095,645 97.64 2,752,268 2.36 116,847,913 64.65 643 of equity securities ---------------------- ---------------- ------- ----------- ----- ------------ --------------- ---------- Authorise political 16. donations 108,881,440 93.18 7,966,726 6.82 116,848,166 64.65 390 ---------------------- ---------------- ------- ----------- ----- ------------ --------------- ---------- 17. Limited 108,901,342 93.20 7,942,321 6.80 116,843,663 64.64 1,143 disapplication of pre-emption rights** ---------------------- ---------------- ------- ----------- ----- ------------ --------------- ---------- 18. Authorise the Company 116,683,997 99.93 83,850 0.07 116,767,847 64.60 80,708 to purchase its ordinary shares** ---------------------- ---------------- ------- ----------- ----- ------------ --------------- ---------- 19. Authorise calling 113,178,535 96.86 3,663,881 3.14 116,842,416 64.64 6,140 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.
Enquiries:
Carmelina Carfora, Company Secretary
Workspace Group PLC
LEI: 2138003GUZRFIN3UT430
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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July 09, 2020 07:52 ET (11:52 GMT)
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