TIDMWKP
RNS Number : 2324F
Workspace Group PLC
06 July 2023
6 July 2023
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
12 June 2023 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 Withheld*
discretionary) voted
Receive and adopt 2023
Annual Report and
1. Accounts 168,895,455 100.00% 1,128 0.00% 168,896,583 88.01% 73,649
-------------------------- ---------------- -------- ---------- ------ ------------ --------- -----------
Approve the Remuneration
2. Policy 168,571,004 99.77% 396,722 0.23% 168,967,726 88.05% 2,506
-------------------------- ---------------- -------- ---------- ------ ------------ --------- -----------
Approve 2023 Annual
3. Remuneration Report 159,849,863 99.88% 186,978 0.12% 160,036,841 83.40% 8,933,391
-------------------------- ---------------- -------- ---------- ------ ------------ --------- -----------
4. Declare final dividend of 168,969,449 100.00% 783 0.00% 168,970,232 88.05% 0
17.4p per ordinary share
-------------------------- ---------------- -------- ---------- ------ ------------ --------- -----------
5. Re-Elect Mr Clemett 168,966,238 100.00% 3,994 0.00% 168,970,232 88.05% 0
-------------------------- ---------------- -------- ---------- ------ ------------ --------- -----------
6. Re-Elect Mr Benson 168,924,289 99.97% 45,143 0.03% 168,969,432 88.05% 800
-------------------------- ---------------- -------- ---------- ------ ------------ --------- -----------
7. Re-Elect Ms Shapland 165,108,901 97.72% 3,855,983 2.28% 168,964,884 88.05% 5,348
-------------------------- ---------------- -------- ---------- ------ ------------ --------- -----------
8. Re-Elect Ms Nash 168,644,276 99.82% 296,754 0.18% 168,941,030 88.04% 29,202
-------------------------- ---------------- -------- ---------- ------ ------------ --------- -----------
9. Re-Elect Mr Owen 168,284,624 99.59% 685,607 0.41% 168,970,231 88.05% 1
-------------------------- ---------------- -------- ---------- ------ ------------ --------- -----------
10. Re-Elect Ms Malhotra 168,816,125 99.91% 144,706 0.09% 168,960,831 88.05% 9,401
-------------------------- ---------------- -------- ---------- ------ ------------ --------- -----------
11. Re-Elect Mr Mackenzie 168,847,232 99.93% 122,099 0.07% 168,969,331 88.05% 901
-------------------------- ---------------- -------- ---------- ------ ------------ --------- -----------
Re- appoint KPMG LLP as
12. auditor 168,955,373 100.00% 7,159 0.00% 168,962,532 88.05% 7,700
-------------------------- ---------------- -------- ---------- ------ ------------ --------- -----------
13. Authorise the Board to 168,964,205 100.00% 6,027 0.00% 168,970,232 88.05% 0
set the auditor's
remuneration
-------------------------- ---------------- -------- ---------- ------ ------------ --------- -----------
14. Authorise allotment of 161,598,204 95.64% 7,372,028 4.36% 168,970,232 88.05% 0
equity securities
-------------------------- ---------------- -------- ---------- ------ ------------ --------- -----------
Authorise political
15. donations 160,317,858 99.56% 714,853 0.44% 161,032,711 83.92% 7,937,521
-------------------------- ---------------- -------- ---------- ------ ------------ --------- -----------
16. Limited disapplication of 140,888,769 97.02% 4,326,437 2.98% 145,215,206 75.67% 23,755,026
pre-emption rights**
-------------------------- ---------------- -------- ---------- ------ ------------ --------- -----------
17. Authorise the Company to 168,930,666 99.99% 18,546 0.01% 168,949,212 88.04% 21,020
purchase its ordinary
shares**
-------------------------- ---------------- -------- ---------- ------ ------------ --------- -----------
18. Authorise calling general 160,691,678 95.10% 8,278,554 4.90% 168,970,232 88.05% 0
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
Clare Marland, Head of Corporate Communications 020 7138 3300
FGS Global 020 7251 3801
Chris Ryall
Guy Lamming
Notes to Editors
About Workspace Group PLC:
Workspace is London's leading owner and operator of flexible
work space, managing five million sq ft of sustainable space, with
76 core locations in London and the South-East.
We are home to some 4,000 of London's fastest growing and
established brands from a diverse range of sectors. Our purpose, to
give businesses the freedom to grow, is based on the belief that in
the right space, teams can achieve more. That in environments they
tailor themselves, free from constraint and compromise, teams are
best able to collaborate, build their culture and realise their
potential.
Our ownership model allows us to offer true flexibility. We
provide customers with blank canvas space to create a home for
their business, alongside leases that give them the freedom to
easily scale up and down within our well-connected, extensive
portfolio.
We are inherently sustainable - we invest across the capital,
breathing new life into old buildings and creating hubs of economic
activity that help flatten London's working map. We work closely
with our local communities to ensure we make a positive and lasting
environmental and social impact, creating value over the long
term.
Workspace was established in 1987, has been listed on the London
Stock Exchange since 1993, 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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END
RAGRFMTTMTJMBJJ
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