Workspace Group PLC

AGM Information • Jul 14, 2017

National Storage Mechanism | Additional information

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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 discretionary)	Against	Withheld
1	Company's Annual Report and Accounts	107,873,294	679,038	20,967
2	Approve Remuneration Policy	108,262,655	308,916	1,728
3	Approve the 2017 Annual 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
12	To appoint KPMG LLP as auditors	107,895,341	51,690	626,268
13	Authorise the remuneration 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
16	Disapplication of Pre-Emption rights	99,659,254	8,770,131	143,914
17	Purchase Company's Own Shares	108,160,702	248,156	164,441
18	Approve the LTIP	107,051,764	316,982	1,204,553
19	14 Days' Notice for General 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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