Result of AGM

19th May 2015 13:00

REGUS PLC

RESULTS OF ANNUAL GENERAL MEETING

Regus plc (société anonyme) held its Annual General Meeting for shareholders today at 11am (Luxembourg 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: 938,191,427

Proxy appointments were received from the holders of 790,109,808 shares, representing 84.22% of issued share capital.

Resolutions 1 to 17 (inclusive) proposed as ordinary resolutions

Resolution Number		For*				Against*				Withheld*		Total Votes*
		Number of shares		% of total		Number of shares		% of total		Number ofshares
1		789,937,425		99.98		147,770		0.02		36,222		790,085,195
2		789,936,800		99.98		148,395		0.02		36,222		790,085,195
3		771,490,952		97.80		17,320,449		2.20		1,310,016		788,811,401
4		790,040,264		100		8,188		0		72,965		790,048,452
5		790,117,855		100		0		0		3,562		790,117,855
6		788,357,256		99.98		156,070		0.02		1,608,091		788,513,326
7		790,028,836		100		4,600		0		87,981		790,033,436
8		785,061,185		99.36		5,059,607		0.64		625		790,120,792
9		785,061,185		99.36		5,059,607		0.64		625		790,120,792
10		785,714,010		99.44		4,398,900		0.56		8,507		790,112,910
10**		491,446,509		99.11		4,398,900		0.89		8,507		495,845,409
11		785,732,662		99.45		4,383,580		0.55		5,175		790,116,242
11**		491,465,161		99.12		4,383,580		0.88		5,175		495,848,741
12		785,650,886		99.44		4,462,024		0.56		8,507		790,112,910
12**		491,383,385		99.10		4,462,024		0.90		8,507		495,845,409
13		785,736,594		99.45		4,379,648		0.55		5,175		790,116,242
13**		491,469,093		99.12		4,379,648		0.88		5,175		495,848,741
14		785,717,758		99.44		4,398,484		0.56		5,175		790,116,242
14**		491,450,257		99.11		4,398,484		0.89		5,175		495,848,741
15		786,320,892		99.52		3,794,600		0.48		5,925		790,115,492
15**		492,053,391		99.23		3,794,600		0.77		5,925		495,847,991
16		782,478,390		99.03		7,638,320		0.97		4,707		790,116,710
17		789,729,137		100		1,302		0		390,978		789,729,137

* 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.

** Votes of the Independent Shareholders. Independent Shareholders are all shareholders other than Mark Dixon, Chief Executive and holder of 294,267,501 ordinary shares as at 13 May 2015.

Resolutions 18 and 19 proposed as ordinary resolutions voted on by Independent Shareholders** only***

Resolution Number		For*				Against*				Withheld*		Total Votes*
		Number of shares		% of total		Number of shares		% of total		Number ofshares
18		338,944,322		69.15		151,240,404		30.85		299,910,106		490,184,726
19		324,716,519		66.24		165,459,207		33.76		299,919,106		490,175,726

* 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.

** Independent Shareholders are all shareholders other than Mark Dixon, Chief Executive and holder of 294,267,501 ordinary shares as at 13 May 2015.

*** Amendments were tabled at the meeting for resolutions 18 and 19 so as to update the references to Mark Dixon’s current shareholding to approximately 31.4% of the total voting rights in the Company, with the references to Mark Dixon’s maximum percentage shareholding also being updated to approximately 31.96% and 32.01% of the total voting rights in the Company respectively (in the case of resolution 18), and approximately 31.50% and 32.01% of the total voting rights in the Company respectively (in the case of resolution 19). The amendments were voted on by Independent Shareholders only by way of poll and the results are set out below.

Resolution Number		For*				Against*				Withheld*		Total Votes*
		Number of shares		% of total		Number of shares		% of total		Number ofshares
18		338,944,322		69.15		151,240,404		30.85		299,910,106		490,184,726
19		324,716,519		66.24		165,459,207		33.76		299,919,106		490,175,726

Accordingly, both amendments having been passed, resolutions 18 and 19 were proposed and voted on as amended.

Following the passing of resolutions 18 and 19, Mark Dixon’s maximum potential interest in the Company is 296,387,311 ordinary shares (being 32.01% of issued share capital).

Resolutions 20 to 22 (inclusive) proposed as special resolutions

Resolution Number		For*				Against*				Withheld*		Total Votes*
		Number of shares		% of total		Number of shares		% of total		Number ofshares
20		790,080,101		100		184		0		41,132		790,080,285
21		789,712,421		100		850		0		408,146		789,713,271
22		765,802,084		96.93		24,282,235		3.07		37,098		790,084,319

* 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: www.hemscott.com/nsm.do

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

Telephone: +44 (0) 1753 725 473

Date of announcement: 19 May 2015

View source version on businesswire.com: http://www.businesswire.com/news/home/20150519006086/en/

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