Workspace Group PLC Result of AGM (1199L)

TIDMWKP

RNS Number : 1199L

Workspace Group PLC

14 July 2017

WORKSPACE GROUP PLC

RESULTS OF ANNUAL GENERAL MEETING

14 July 2017

Workspace Group PLC announces that all of the resolutions set out in the notice of Annual General Meeting dated 12 June 2017 were passed on a show of hands by shareholders at today's Annual General Meeting.

 
      Resolution                      For (including     Against    Withheld 
                                       discretionary) 
---  ------------------------------  ----------------  ----------  ---------- 
      Company's Annual Report 
 1     and Accounts                     107,873,294      679,038     20,967 
---  ------------------------------  ----------------  ----------  ---------- 
 2    Approve Remuneration Policy       108,262,655      308,916      1,728 
---  ------------------------------  ----------------  ----------  ---------- 
      Approve the 2017 Annual 
 3     Remuneration Report              107,554,174     1,017,396     1,728 
---  ------------------------------  ----------------  ----------  ---------- 
 4    Declare a Final Dividend          108,573,299         0           0 
---  ------------------------------  ----------------  ----------  ---------- 
 5    Re-Elect Mr Kitchen               100,456,822     7,484,444    632,032 
---  ------------------------------  ----------------  ----------  ---------- 
 6    Re-Elect Mr Hopkins               108,468,034      103,768      1,497 
---  ------------------------------  ----------------  ----------  ---------- 
 7    Re-Elect Mr Clemett               108,468,034      103,768      1,497 
---  ------------------------------  ----------------  ----------  ---------- 
 8    Re-Elect Dr Moloney               108,479,052      93,067       1,180 
---  ------------------------------  ----------------  ----------  ---------- 
 9    Re-Elect Mr Girling               108,465,579      101,755      5,965 
---  ------------------------------  ----------------  ----------  ---------- 
 10   Re-Elect Mr Russell               108,473,573      93,761       5,965 
---  ------------------------------  ----------------  ----------  ---------- 
 11   Re-elect Mr Hubbard               108,486,779      80,375       6,145 
---  ------------------------------  ----------------  ----------  ---------- 
      To appoint KPMG LLP as 
 12    auditors                         107,895,341      51,690      626,268 
---  ------------------------------  ----------------  ----------  ---------- 
      Authorise the remuneration 
 13    of the auditors                  108,333,903      171,257     68,139 
---  ------------------------------  ----------------  ----------  ---------- 
 14   Allot Equity Securities           107,166,590     1,406,709       0 
---  ------------------------------  ----------------  ----------  ---------- 
 15   Pre-Emption Rights                108,379,340      50,045      143,914 
---  ------------------------------  ----------------  ----------  ---------- 
      Disapplication of Pre-Emption 
 16    rights                           99,659,254      8,770,131    143,914 
---  ------------------------------  ----------------  ----------  ---------- 
      Purchase Company's Own 
 17    Shares                           108,160,702      248,156     164,441 
---  ------------------------------  ----------------  ----------  ---------- 
 18   Approve the LTIP                  107,051,764      316,982    1,204,553 
---  ------------------------------  ----------------  ----------  ---------- 
      14 Days' Notice for General 
 19    Meetings                         103,850,995     4,721,625      678 
---  ------------------------------  ----------------  ----------  ---------- 
 

A copy of the above resolutions has been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

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.

Carmelina Carfora

Company Secretary

14 July 2017

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGRIMMTMBMBBRR

(END) Dow Jones Newswires

July 14, 2017 06:09 ET (10:09 GMT)