Workspace Group PLC

AGM Information • Jul 21, 2022

National Storage Mechanism | Additional information

RNS Number : 3488T

Workspace Group PLC

21 July 2022

21 July 2022

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 17 June 2022 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 2022 Annual Report and Accounts	146,122,943	99.87%	195,983	0.13%	146,318,926	76.35%	88,674
2.	Approve 2022 Annual Remuneration Report	144,279,654	98.55%	2,123,283	1.45%	146,402,937	76.40%	4,663
3.	Declare final dividend of 14.5p per ordinary share	146,407,400	100.00%	200	0.00%	146,407,600	76.40%	0
4.	Re-Elect Mr Hubbard	145,642,465	99.48%	765,135	0.52%	146,407,600	76.40%	0
5.	Re-Elect Mr Clemett	146,401,000	100.00%	6,600	0.00%	146,407,600	76.40%	0
6.	Re-Elect Mr Benson	146,144,084	99.82%	262,584	0.18%	146,406,668	76.40%	932
7.	Re-Elect Ms Shapland	143,686,557	98.15%	2,715,695	1.85%	146,402,252	76.40%	5,348
8.	Re-Elect Ms Nash	144,719,717	98.85%	1,686,982	1.15%	146,406,699	76.40%	901
9.	Elect Mr Owen	142,757,632	97.51%	3,648,135	2.49%	146,405,767	76.40%	1,833
10.	Elect Ms Malhotra	145,803,673	99.59%	602,094	0.41%	146,405,767	76.40%	1,833
11.	Elect Mr Mackenzie	145,805,398	99.59%	600,369	0.41%	146,405,767	76.40%	1,833
12.	Re- appoint KPMG LLP as auditor	146,399,208	100.00%	6,479	0.00%	146,405,687	76.40%	1,913
13.	Authorise the Board to set the auditor's remuneration	146,404,628	100.00%	2,075	0.00%	146,406,703	76.40%	897
14.	Authorise the Workspace Sharesave Plan 2022	146,400,270	100.00%	5,429	0.00%	146,405,699	76.40%	1,901
15.	Authorise allotment of equity securities	138,850,743	94.84%	7,556,182	5.16%	146,406,925	76.40%	675
16.	Authorise political donations	145,762,084	99.56%	642,496	0.44%	146,404,580	76.40%	3,020
17.	Limited disapplication of pre-emption rights**	146,020,276	99.74%	386,214	0.26%	146,406,490	76.40%	1,110
18.	Authorise the Company to purchase its ordinary shares**	146,283,874	99.99%	17,171	0.01%	146,301,045	76.34%	106,555
19.	Authorise calling general meetings on 14 clear days' notice**	138,657,472	94.71%	7,750,128	5.29%	146,407,600	76.40%	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                                                            

Kate Annakin, Interim Investor Relations Manager                                                020 7138 3300

FGS Global

Chris Ryall                                                                                                              020 7251 3801 

Guy Lamming                                                                                                   

Notes to Editors

About Workspace Group PLC:

Established in 1987 and listed on the London Stock Exchange since 1993. We are home to thousands of 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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