IWG PLC Results of Extraordinary General Meeting (3456J)
December 21 2020 - 3:21AM
UK Regulatory
TIDMIWG TIDMTTM
RNS Number : 3456J
IWG PLC
21 December 2020
21 December 2020
IWG plc
( "IWG" or the "Company" )
Results of Extraordinary General Meeting
In connection with the Convertible Bond Offering announced on 2
December 2020 by the Company, IWG is pleased to announce that the
resolutions proposed at the Extraordinary General Meeting held
today (the " Resolutions ") were duly passed.
The results of voting at the Extraordinary General Meeting were
as follows:
Resolution For* % Against* % Withheld* Total % of issued
votes* share
capital
voted*
Special
Resolution
1 (authority
to allot
and issue
shares) 878,082,875 99.99 6,299 0.01 17,373 878,089,174 83.054
------------ ------ ----------- ----- ---------- ------------ ------------
Special
Resolution
2 (authority
to disapply
pre-emption
rights) 859,869,340 97.93 18,217,050 2.07 20,156 878,086,390 83.053
------------ ------ ----------- ----- ---------- ------------ ------------
* 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 Resolutions. A vote withheld is not a vote in
law, withheld votes therefore do not form part of the total votes
cast.
Copies of the Resolutions passed have been submitted to the
National Storage Mechanism and will shortly be available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Capitalised terms used but not defined in this announcement have
the meanings set out in the Company's announcements regarding the
Convertible Bond Offering on 2 December 2020.
ENQUIRIES:
IWG plc Tel: +41 (0) 41 723 2353
Mark Dixon, Chief Executive Officer
Eric Hageman, Chief Financial Officer
Neil Galloway, Executive Vice President
Tim Regan, Company Secretary
Wayne Gerry, Group Investor Relations Director
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END
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