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: +44 (0)20 3580 4200
Date of announcement: 14 May 2019
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
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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