Result of AGM
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Workspace Group PLC (the "Company") announces that all of the resolutions set out in the notice of Annual General Meeting dated 13 June 2024 were duly passed on a poll at today's Annual General Meeting.
Details of the votes cast were as follows:
| Resolution | For (including discretionary) | % | Against | % | Total | % of ISC voted | Withheld* | |
|---|---|---|---|---|---|---|---|---|
| 1. | Receive and adopt 2024 Annual Report and Accounts | 169,428,620 | 100.00% | 3,139 | 0.00% | 169,431,759 | 88.18% | 92,508 |
| 2. | Approve 2024 Annual Remuneration Report | 168,353,446 | 99.31% | 1,168,699 | 0.69% | 169,522,145 | 88.23% | 2,122 |
| 3. | Declare final dividend of 19.0p per ordinary share | 169,522,256 | 100.00% | 2,011 | 0.00% | 169,524,267 | 88.23% | 0 |
| 4. | Re-Elect Mr Owen | 162,440,319 | 95.82% | 7,078,332 | 4.18% | 169,518,651 | 88.23% | 5,615 |
| 5. | Re-Elect Mr Clemett | 169,514,490 | 99.99% | 8,609 | 0.01% | 169,523,099 | 88.23% | 1,168 |
| 6. | Re-Elect Mr Benson | 169,503,144 | 99.99% | 19,955 | 0.01% | 169,523,099 | 88.23% | 1,168 |
| 7. | Re-Elect Ms Shapland | 168,231,912 | 99.24% | 1,286,739 | 0.76% | 169,518,651 | 88.23% | 5,615 |
| 8. | Re-Elect Ms Nash | 168,562,106 | 99.43% | 960,360 | 0.57% | 169,522,466 | 88.23% | 1,800 |
| 9. | Re-Elect Ms Malhotra | 168,574,163 | 99.44% | 948,935 | 0.56% | 169,523,098 | 88.23% | 1,168 |
| 10. | Re-Elect Mr Mackenzie | 168,596,468 | 99.45% | 926,630 | 0.55% | 169,523,098 | 88.23% | 1,168 |
| 11. | Elect Mr Stevenson | 169,423,978 | 99.94% | 98,489 | 0.06% | 169,522,467 | 88.23% | 1,800 |
| 12. | Appoint BDO LLP as auditors of the Company | 169,515,344 | 100.00% | 6,987 | 0.00% | 169,522,331 | 88.23% | 1,936 |
| 13. | Authorise the Board to set the auditor's remuneration | 169,517,563 | 100.00% | 4,768 | 0.00% | 169,522,331 | 88.23% | 1,936 |
| 14. | Authorise allotment of equity securities | 163,598,740 | 96.51% | 5,923,822 | 3.49% | 169,522,562 | 88.23% | 705 |
| 15. | Authorise political donations | 168,546,934 | 99.42% | 974,880 | 0.58% | 169,521,814 | 88.23% | 2,453 |
| 16. | Limited disapplication of pre-emption rights** | 168,899,896 | 99.63% | 623,657 | 0.37% | 169,523,553 | 88.23% | 714 |
| 17. | Authorise the Company to purchase its ordinary shares** | 169,483,229 | 99.99% | 12,569 | 0.01% | 169,495,798 | 88.21% | 28,469 |
| 18. | Authorise calling general meetings on 14 clear days' notice** | 166,054,018 | 97.95% | 3,469,096 | 2.05% | 169,523,114 | 88.23% | 1,153 |
Notes:
** 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.
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
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