IWG Plc — AGM Information 2022

May 10, 2022

National Storage Mechanism | Additional information

RNS Number : 9925K

IWG PLC

10 May 2022

IWG PLC

RESULTS OF ANNUAL GENERAL MEETING

IWG plc held its Annual General Meeting for shareholders today at 2pm (CET).

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. 

The total number of shares in issue and eligible to be voted (excluding treasury shares) as at close of business 5 May 2022, being the date on which shareholders needed to be on the register of members to be entitled to vote at the AGM, was 1,006,763,017 Ordinary shares.

Resolutions 1 to 14 (inclusive) proposed as ordinary resolutions

Resolution Number	For*	%	Against*	%	Withheld*	Total Votes*	% of issued share capital voted*
1	813,767,790	100.00%	1,826	0.00%	10,653,627	824,423,243	81.88%
2	598,542,469	72.60%	225,876,892	27.40%	3,882	824,423,243	81.88%
3	814,137,953	98.75%	10,281,439	1.25%	3,851	824,423,243	81.88%
4	824,196,528	99.97%	223,817	0.03%	2,898	824,423,243	81.88%
5	783,893,514	95.08%	40,525,878	4.92%	3,851	824,423,243	81.88%
6	764,522,959	92.73%	59,896,433	7.27%	3,851	824,423,243	81.88%
7	756,980,193	91.82%	67,439,199	8.18%	3,851	824,423,243	81.88%
8	820,250,646	99.49%	4,168,746	0.51%	3,851	824,423,243	81.88%
9	824,141,279	99.97%	278,113	0.03%	3,851	824,423,243	81.88%
10	761,634,316	92.38%	62,785,076	7.62%	3,851	824,423,243	81.88%
11	762,543,630	92.49%	61,875,762	7.51%	3,851	824,423,243	81.88%
12	795,372,262	96.48%	29,048,083	3.52%	2,898	824,423,243	81.88%
13	811,936,495	98.49%	12,484,250	1.51%	2,498	824,423,243	81.88%
14	814,285,805	98.78%	10,062,893	1.22%	74,545	824,423,243	81.88%

* 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*	% of issued share capital voted*
15	814,252,481	98.78%	10,096,217	1.22%	75,545	824,424,243	81.88%
16	816,358,304	99.02%	8,062,441	0.98%	2,498	824,423,243	81.88%
17	797,506,156	96.74%	26,914,589	3.26%	2,498	824,423,243	81.88%
18	814,959,454	98.85%	9,460,891	1.15%	2,898	824,423,243	81.88%

* 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.

Resolution 2

The Board notes the results of resolution 2 to approve the Director's Remuneration Report, which was supported by a clear majority of the Company's shareholders, but with a significant minority vote against. The Remuneration Committee is committed to continuing its engagement with shareholders to understand the views of shareholders who voted against this resolution. An update of this engagement will be published within six months, as well as a final summary in the Company's Annual Report for 2022.

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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

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

IWG plc Telephone: + 41 (0) 41 723 2353

Date of announcement: 10 May 2022

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