Workspace Group PLC RESULTS OF ANNUAL GENERAL MEETING (3488T)

TIDMWKP

RNS Number : 3488T

Workspace Group PLC

21 July 2022

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 17 June 2022 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 
       2022 Annual Report 
  1.   and Accounts           146,122,943       99.87%    195,983     0.13%   146,318,926   76.35%           88,674 
      ---------------------  ----------------  --------  ----------  ------  ------------  ---------------  ---------- 
       Approve 2022 Annual 
  2.   Remuneration Report    144,279,654       98.55%    2,123,283   1.45%   146,402,937   76.40%           4,663 
      ---------------------  ----------------  --------  ----------  ------  ------------  ---------------  ---------- 
  3.   Declare final          146,407,400       100.00%   200         0.00%   146,407,600   76.40%           0 
       dividend of 14.5p 
       per ordinary share 
      ---------------------  ----------------  --------  ----------  ------  ------------  ---------------  ---------- 
  4.   Re-Elect Mr Hubbard    145,642,465       99.48%    765,135     0.52%   146,407,600   76.40%           0 
      ---------------------  ----------------  --------  ----------  ------  ------------  ---------------  ---------- 
  5.   Re-Elect Mr Clemett    146,401,000       100.00%   6,600       0.00%   146,407,600   76.40%           0 
      ---------------------  ----------------  --------  ----------  ------  ------------  ---------------  ---------- 
  6.   Re-Elect Mr Benson     146,144,084       99.82%    262,584     0.18%   146,406,668   76.40%           932 
      ---------------------  ----------------  --------  ----------  ------  ------------  ---------------  ---------- 
  7.   Re-Elect Ms Shapland   143,686,557       98.15%    2,715,695   1.85%   146,402,252   76.40%           5,348 
      ---------------------  ----------------  --------  ----------  ------  ------------  ---------------  ---------- 
  8.   Re-Elect Ms Nash       144,719,717       98.85%    1,686,982   1.15%   146,406,699   76.40%           901 
      ---------------------  ----------------  --------  ----------  ------  ------------  ---------------  ---------- 
  9.   Elect Mr Owen          142,757,632       97.51%    3,648,135   2.49%   146,405,767   76.40%           1,833 
      ---------------------  ----------------  --------  ----------  ------  ------------  ---------------  ---------- 
 10.   Elect Ms Malhotra      145,803,673       99.59%    602,094     0.41%   146,405,767   76.40%           1,833 
      ---------------------  ----------------  --------  ----------  ------  ------------  ---------------  ---------- 
 11.   Elect Mr Mackenzie     145,805,398       99.59%    600,369     0.41%   146,405,767   76.40%           1,833 
      ---------------------  ----------------  --------  ----------  ------  ------------  ---------------  ---------- 
       Re- appoint KPMG LLP 
 12.   as auditor             146,399,208       100.00%   6,479       0.00%   146,405,687   76.40%           1,913 
      ---------------------  ----------------  --------  ----------  ------  ------------  ---------------  ---------- 
 13.   Authorise the Board    146,404,628       100.00%   2,075       0.00%   146,406,703   76.40%           897 
       to set the auditor's 
       remuneration 
      ---------------------  ----------------  --------  ----------  ------  ------------  ---------------  ---------- 
 14.   Authorise the          146,400,270       100.00%   5,429       0.00%   146,405,699   76.40%           1,901 
       Workspace Sharesave 
       Plan 2022 
      ---------------------  ----------------  --------  ----------  ------  ------------  ---------------  ---------- 
 15.   Authorise allotment    138,850,743       94.84%    7,556,182   5.16%   146,406,925   76.40%           675 
       of equity securities 
      ---------------------  ----------------  --------  ----------  ------  ------------  ---------------  ---------- 
       Authorise political 
 16.   donations              145,762,084       99.56%    642,496     0.44%   146,404,580   76.40%           3,020 
      ---------------------  ----------------  --------  ----------  ------  ------------  ---------------  ---------- 
 17.   Limited                146,020,276       99.74%    386,214     0.26%   146,406,490   76.40%           1,110 
       disapplication of 
       pre-emption rights** 
      ---------------------  ----------------  --------  ----------  ------  ------------  ---------------  ---------- 
 18.   Authorise the          146,283,874       99.99%    17,171      0.01%   146,301,045   76.34%           106,555 
       Company to purchase 
       its ordinary 
       shares** 
      ---------------------  ----------------  --------  ----------  ------  ------------  ---------------  ---------- 
 19.   Authorise calling      138,657,472       94.71%    7,750,128   5.29%   146,407,600   76.40%           0 
       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.

- ENDS -

For media and investor enquiries, please contact:

Workspace Group PLC

Kate Annakin, Interim Investor Relations Manager 020 7138 3300

FGS Global

Chris Ryall

020 7251 3801

Guy Lamming

Notes to Editors

About Workspace Group PLC:

Established in 1987 and listed on the London Stock Exchange since 1993. We are home to thousands of businesses, including fast growing and established brands across a wide range of sectors.

Workspace is geared towards helping businesses perform at their very best. We provide inspiring, flexible work spaces in dynamic London locations.

Workspace (WKP) is a FTSE 250 listed Real Estate Investment Trust (REIT) and a member of the European Public Real Estate Association (EPRA).

Workspace(R) is a registered trademark of Workspace Group Plc, London, UK.

LEI: 2138003GUZRFIN3UT430

For more information on Workspace, please visit www.workspace.co.uk

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