29th Jul 2008 17:33
Workspace Group PLC
AGM Proxy Voting Results
Workspace Group PLC ("the Company") advises that all of the resolutions proposed at its annual general meeting held today at its registered office, Magenta House, 85 Whitechapel Road, London E1 1DU were passed on a show of hands. A summary of the proxy votes received in advance of the meeting is shown below.
Total number of shares in issue: 174,330,887
The total number of proxy cards received from shareholders: 206 representing 109,877,074 ordinary shares amounting to 63% of the issued share capital.
The following levels of proxy votes were received:
|
Resolution |
Votes for |
Votes Against |
Discretion |
Votes Withheld |
For and discretion |
|
|
1 |
Report and accounts |
109,860,657 |
1,000 |
15,417 |
0 |
109,876,074 |
|
2 |
Dividend |
109,861,657 |
0 |
15,417 |
0 |
109,877,074 |
|
3 |
Re-elect Mr H Platt |
109,815,523 |
46,012 |
15,539 |
0 |
109,831,062 |
|
4 |
Re-elect Mr B Cragg |
109,815,123 |
46,412 |
15,539 |
0 |
109,830,662 |
|
5 |
Re-elect Mr G Clemett |
109,815,523 |
46,012 |
15,539 |
0 |
109,831,062 |
|
6 |
Approve Remuneration report |
109,516,914 |
2,872 |
29,377 |
327,911 |
109,546,291 |
|
7 |
Re-appoint auditors and determine remuneration |
109,795,916 |
51,781 |
29,377 |
0 |
109,825,293 |
|
8 |
Allotment under s80 |
108,893,611 |
949,086 |
29,377 |
5,000 |
108,922,988 |
|
9 |
Disapply pre-emption rights |
109,840,575 |
2,122 |
29,377 |
5,000 |
109,869,952 |
|
10 |
Purchase own shares |
109,823,950 |
23,616 |
29,508 |
0 |
109,853,458 |
|
11 |
Electronic communication |
109,835,944 |
6122 |
29,508 |
5,500 |
109,865,452 |
|
12 |
Amendment of Articles |
109,794,932 |
47,134 |
29,508 |
5,500 |
109,824,440 |
|
13 |
Ratification of non-executive fees |
96,292,792 |
531 |
13,583,751 |
0 |
109,876,543 |
|
14 |
Increase to aggregate limit of directors' fees in Articles |
95,501,036 |
777,387 |
13,583,751 |
14,900 |
109,084,787 |
Copies of all resolutions passed by the Company other than resolutions concerning ordinary business will be submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade, Canary Wharf
London E14 5HS
Contact:
Amanda Whalley, Company Secretary
Workspace Group PLC
Telephone number: 020 7369 2377
Related Shares:
Workspace