IWG Plc — AGM Information 2018

May 15, 2018

National Storage Mechanism | Additional information

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RNS Number : 1688O

IWG PLC

15 May 2018

IWG PLC

RESULTS OF ANNUAL GENERAL MEETING

IWG plc held its Annual General Meeting for shareholders today at 11am (Swiss time).

All resolutions proposed at the meeting were passed by the requisite majorities and were decided by means of a poll vote. The full results of voting on each resolution are set out below. 

Total number of shares in issue and eligible to be voted (excluding treasury shares) as at the meeting date: 910,789,594.

Proxy appointments were received from the holders of 766,111,782 shares, representing 84.12% of issued share capital. 

Resolutions 1 to 14 (inclusive) proposed as ordinary resolutions

Resolution Number	For*		Against*		Withheld*	Total Votes*
Number of shares	% of total	Number of shares	% of total	Number of shares
1	746,181,975	97.42	19,787,234	2.58	142,573	766,111,782
2	714,887,247	95.58	33,073,045	4.42	18,151,490	766,111,782
3	766,106,583	100.00	0	0.00	5,200	766,111,783
4	766,091,522	99.99	10,982	0.01	9,279	766,111,783
5	766,094,456	99.99	9,350	0.01	7,977	766,111,783
6	764,044,892	99.73	2,061,691	0.27	5,200	766,111,783
7	764,023,043	99.73	2,083,540	0.27	5,200	766,111,783
8	684,800,110	89.38	81,303,140	10.62	8,532	766,111,782
9	745,001,568	99.55	3,362,156	0.45	17,748,058	766,111,782
10	736,980,073	98.48	11,383,651	1.52	17,748,058	766,111,782
11	763,666,199	99.68	2,440,384	0.32	5,200	766,111,783
12	762,468,737	99.53	3,634,513	0.47	8,532	766,111,782
13	752,876,112	98.28	13,200,444	1.72	35,227	766,111,783
14	766,075,190	99.99	1,302	0.01	35,291	766,111,783

* 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 relevant resolutions.  A vote withheld is not a vote in law, withheld votes therefore do not form part of the total votes cast.

Resolutions 15 to 18 (inclusive) proposed as special resolutions

Resolution Number	For*		Against*		Withheld*	Total Votes*
Number of shares	% of total	Number of shares	% of total	Number of shares
15	748,003,776	97.65	18,032,865	2.35	75,141	766,111,783
16	760,124,080	99.29	5,409,224	0.71	578,479	766,111,782
17	670,686,502	87.60	94,866,801	12.40	558,479	766,111,783
18	753,033,667	98.29	13,067,102	1.71	11,014	766,111,783

* 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 relevant resolutions.  A vote withheld is not a vote in law, withheld votes therefore do not form part of the total votes cast.

National Storage Mechanism

A copy of the resolutions approved at the Annual General Meeting has been submitted to the National Storage Mechanism, and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/NSM.

For further information, please contact: Tim Regan, Company Secretary

Telephone: +41 41 723 23 23 

Date of announcement: 15 May 2018

This information is provided by RNS

The company news service from the London Stock Exchange

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