Workspace Group PLC

Declaration of Voting Results & Voting Rights Announcements • Jul 22, 2021

National Storage Mechanism | Additional information

RNS Number : 1756G

Workspace Group PLC

22 July 2021

22 July 2021

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 21 June 2021 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 2021 Annual Report and Accounts	131,313,265	100.00%	528	0.00%	131,313,793	72.50%	87,872
2.	Approve 2021 Annual Remuneration Report	129,953,244	98.90%	1,445,468	1.10%	131,398,712	72.55%	2,953
3.	Declare final dividend of 17.75p per ordinary share	131,401,665	100.00%	0	0.00%	131,401,665	72.55%	0
4.	Re-Elect Mr Hubbard	131,272,842	99.90%	126,671	0.10%	131,399,513	72.55%	2,152
5.	Re-Elect Mr Clemett	131,400,333	100.00%	430	0.00%	131,400,763	72.55%	902
6.	Re-Elect Mr Benson	131,101,660	99.77%	297,853	0.23%	131,399,513	72.55%	2,152
7.	Re-Elect Mr Girling	131,390,820	100.00%	4,246	0.00%	131,395,066	72.55%	6,599
8.	Re-Elect Mr Russell	131,390,820	100.00%	4,246	0.00%	131,395,066	72.55%	6,599
9.	Re-Elect Ms Williams	130,584,707	99.38%	810,801	0.62%	131,395,508	72.55%	6,157
10.	Elect Ms Shapland	127,669,332	97.16%	3,730,166	2.84%	131,399,498	72.55%	2,167
11.	Elect Ms Nash	131,390,158	100.00%	4,893	0.00%	131,395,051	72.55%	6,614
12.	Re- appoint KPMG LLP as auditor	131,397,105	100.00%	2,132	0.00%	131,399,237	72.55%	2,428
13.	Authorise the Board to set the auditor's remuneration	131,257,016	99.89%	143,564	0.11%	131,400,580	72.55%	1,085
14.	Authorise allotment of equity securities	124,241,517	94.55%	7,159,063	5.45%	131,400,580	72.55%	1,085
15.	Authorise political donations	131,255,904	99.89%	140,528	0.11%	131,396,432	72.55%	5,233
16.	Limited disapplication of pre-emption rights**	131,383,690	99.99%	14,008	0.01%	131,397,698	72.55%	3,967
17.	Authorise the Company to purchase its ordinary shares**	131,248,850	99.99%	10,414	0.01%	131,259,264	72.47%	142,401
18.	Authorise calling general meetings on 14 clear days' notice**	119,382,360	90.85%	12,018,805	9.15%	131,401,165	72.55%	500

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

Finsbury

James Bradley                                                                                                  020 7251 3801

Chris Ryall                                                                                                       

Notes to Editors

About Workspace Group PLC:

Established in 1987, and listed on the London Stock Exchange since 1993, Workspace owns and manages some 4 million sq. ft. of business space in London. We are home to London's brightest 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® 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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