Workspace Group PLC

AGM Information • Jul 6, 2023

National Storage Mechanism | Additional information

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 discretionary)	%	Against	%	Total	% of ISC voted	Withheld*
1.	Receive and adopt 2023 Annual Report and Accounts	168,895,455	100.00%	1,128	0.00%	168,896,583	88.01%	73,649
2.	Approve the Remuneration Policy	168,571,004	99.77%	396,722	0.23%	168,967,726	88.05%	2,506
3.	Approve 2023 Annual Remuneration Report	159,849,863	99.88%	186,978	0.12%	160,036,841	83.40%	8,933,391
4.	Declare final dividend of 17.4p per ordinary share	168,969,449	100.00%	783	0.00%	168,970,232	88.05%	0
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
12.	Re- appoint KPMG LLP as auditor	168,955,373	100.00%	7,159	0.00%	168,962,532	88.05%	7,700
13.	Authorise the Board to set the auditor's remuneration	168,964,205	100.00%	6,027	0.00%	168,970,232	88.05%	0
14.	Authorise allotment of equity securities	161,598,204	95.64%	7,372,028	4.36%	168,970,232	88.05%	0
15.	Authorise political donations	160,317,858	99.56%	714,853	0.44%	161,032,711	83.92%	7,937,521
16.	Limited disapplication of pre-emption rights**	140,888,769	97.02%	4,326,437	2.98%	145,215,206	75.67%	23,755,026
17.	Authorise the Company to purchase its ordinary shares**	168,930,666	99.99%	18,546	0.01%	168,949,212	88.04%	21,020
18.	Authorise calling general meetings on 14 clear days' notice**	160,691,678	95.10%	8,278,554	4.90%	168,970,232	88.05%	0

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® 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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