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Result of AGM

23rd Feb 2022 12:10

RNS Number : 5899C
RWS Holdings PLC
23 February 2022
 

For immediate release 23 February 2022

RWS Holdings plc

Result of AGM

 

RWS Holdings plc ("RWS", "the Group"), a world leading provider of technology-enabled language, content and IP Services, confirms that all of the resolutions put to the shareholders at the AGM held today were passed.

A breakdown of proxy votes lodged prior to the meeting for each resolution is set out below and will also be made available on the Company's website - www.rws.com: 

 

 

In Favour

 

Against

 

Withheld

Resolution #

Votes

%

Votes

%

Votes

1

318,931,084

99.9

314,402

0.1

187,455

2

306,842,255

96.09

12,501,519

3.91

89,167

3

319,432,653

99.99

1

0.01

287

4

289,992,905

97.64

7,007,144

2.36

22,432,892

5

316,341,482

99.37

2,007,774

0.63

1,083,685

6

318,039,303

99.57

1,375,728

0.43

17,910

7

317,993,853

99.56

1,407,935

0.44

31,153

8

318,015,719

99.57

1,376,662

0.43

40,560

9

318,024,409

99.57

1,376,662

0.43

31,870

10

318,544,220

99.73

861,226

0.27

27,495

11

318,333,037

99.66

1,092,874

0.34

7,030

12

318,413,299

99.69

1,002,245

0.31

17,397

13

317,496,604

99.4

1,916,656

0.6

19,681

14

315,985,109

98.92

3,443,057

1.08

4,775

15

310,575,517

97.23

8,852,439

2.77

4,985

16

302,891,912

99.6

1,219,445

0.4

15,321,584

Note: the percentage of votes cast excludes withheld votes

 

 

 

 

 

Notes:

1. Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.

2. A "vote withheld" is not a vote under English law and is not counted in the calculation of the proportion of the votes "for" and "against" a resolution.

3. Discretionary proxy votes lodged in favour of a third party have not been included in the "for", "against" or "total" figures. 

4. At the date of the AGM the issued share capital of the Company is 389,432,286 ordinary shares.

For further information, please contact:

 

RWS Holdings plc

Andrew Brode, Chairman

Richard Thompson, Chief Executive Officer

Des Glass, Chief Financial Officer

 

 

 

01753 480200

 

MHP (Financial PR advisor)

Katie Hunt / Simon Hockridge

 

[email protected]

0203 128 8100

 

Numis (Nomad & Joint Broker)

Stuart Skinner / Kevin Cruickshank / Will Baunton

 

 

 

0207 260 1000

 

Berenberg (Joint Broker)

Ben Wright / Toby Flaux / Alix Mecklenburg-Solodkoff

 

0203 207 7800

 

 

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