Workspace Group PLC Result of AGM (1199L)
July 14 2017 - 5:09AM
UK Regulatory
TIDMWKP
RNS Number : 1199L
Workspace Group PLC
14 July 2017
WORKSPACE GROUP PLC
RESULTS OF ANNUAL GENERAL MEETING
14 July 2017
Workspace Group PLC announces that all of the resolutions set
out in the notice of Annual General Meeting dated 12 June 2017 were
passed on a show of hands by shareholders at today's Annual General
Meeting.
Resolution For (including Against Withheld
discretionary)
--- ------------------------------ ---------------- ---------- ----------
Company's Annual Report
1 and Accounts 107,873,294 679,038 20,967
--- ------------------------------ ---------------- ---------- ----------
2 Approve Remuneration Policy 108,262,655 308,916 1,728
--- ------------------------------ ---------------- ---------- ----------
Approve the 2017 Annual
3 Remuneration Report 107,554,174 1,017,396 1,728
--- ------------------------------ ---------------- ---------- ----------
4 Declare a Final Dividend 108,573,299 0 0
--- ------------------------------ ---------------- ---------- ----------
5 Re-Elect Mr Kitchen 100,456,822 7,484,444 632,032
--- ------------------------------ ---------------- ---------- ----------
6 Re-Elect Mr Hopkins 108,468,034 103,768 1,497
--- ------------------------------ ---------------- ---------- ----------
7 Re-Elect Mr Clemett 108,468,034 103,768 1,497
--- ------------------------------ ---------------- ---------- ----------
8 Re-Elect Dr Moloney 108,479,052 93,067 1,180
--- ------------------------------ ---------------- ---------- ----------
9 Re-Elect Mr Girling 108,465,579 101,755 5,965
--- ------------------------------ ---------------- ---------- ----------
10 Re-Elect Mr Russell 108,473,573 93,761 5,965
--- ------------------------------ ---------------- ---------- ----------
11 Re-elect Mr Hubbard 108,486,779 80,375 6,145
--- ------------------------------ ---------------- ---------- ----------
To appoint KPMG LLP as
12 auditors 107,895,341 51,690 626,268
--- ------------------------------ ---------------- ---------- ----------
Authorise the remuneration
13 of the auditors 108,333,903 171,257 68,139
--- ------------------------------ ---------------- ---------- ----------
14 Allot Equity Securities 107,166,590 1,406,709 0
--- ------------------------------ ---------------- ---------- ----------
15 Pre-Emption Rights 108,379,340 50,045 143,914
--- ------------------------------ ---------------- ---------- ----------
Disapplication of Pre-Emption
16 rights 99,659,254 8,770,131 143,914
--- ------------------------------ ---------------- ---------- ----------
Purchase Company's Own
17 Shares 108,160,702 248,156 164,441
--- ------------------------------ ---------------- ---------- ----------
18 Approve the LTIP 107,051,764 316,982 1,204,553
--- ------------------------------ ---------------- ---------- ----------
14 Days' Notice for General
19 Meetings 103,850,995 4,721,625 678
--- ------------------------------ ---------------- ---------- ----------
A copy of the above resolutions has been submitted to the
National Storage Mechanism and will shortly be available for
inspection at http://www.morningstar.co.uk/uk/NSM.
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.
Carmelina Carfora
Company Secretary
14 July 2017
This information is provided by RNS
The company news service from the London Stock Exchange
END
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