15th May 2012 13:11
REGUS PLC
RESULTS OF EXTRAORDINARY GENERAL MEETING AND ANNUAL GENERAL MEETING
Regus plc (société anonyme) held its Annual General Meeting for shareholders today at 11am (Luxembourg time), which was immediately preceded by an Extraordinary General Meeting, held before a notary, to amend its memorandum and articles of association and to approve certain share capital authorities in accordance with Luxembourg law.
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:
EXTRAORDINARY GENERAL MEETING
Total number of shares in issue and eligible to be voted (excluding treasury shares) as at the meeting date: 941,945,745
Proxy appointments were received from the holders of 835,580,676 shares, representing 88.71% of issued share capital.
Resolutions 1 and 2 proposed as special resolutions
Resolution Number | For* | Against* | Withheld* | Total Votes* | ||
Number of shares | % of total | Number of shares | % of total | Number ofshares | ||
1 | 832,474,003 | 99.63 | 3,096,172 | 0.37 | 10,500 | 835,570,175 |
2 | 835,564,614 | 100 | 4,321 | 0 | 11,741 | 835,568,935 |
* 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.
ANNUAL GENERAL MEETING
Total number of shares in issue and eligible to be voted (excluding treasury shares) as at the meeting date: 941,945,745
Proxy appointments were received from the holders of 835,557,661 shares, representing 88.71% of issued share capital.
Resolutions 1 to 15 (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 | 835,557,661 | 100 | 0 | 0 | 0 | 835,557,661 |
2 | 834,354,861 | 99.86 | 1,202,050 | 0.14 | 750 | 835,556,911 |
3 | 648,451,511 | 81.10 | 151,148,531 | 18.90 | 35,957,619 | 799,600,042 |
4 | 835,412,067 | 100 | 4,796 | 0 | 140,798 | 835,416,863 |
5 | 835,556,028 | 100 | 300 | 0 | 1,333 | 835,556,328 |
6 | 835,547,728 | 100 | 8,600 | 0 | 1,333 | 835,556,328 |
7 | 835,550,107 | 100 | 7,554 | 0 | 0 | 835,557,661 |
8 | 834,894,212 | 99.92 | 662,648 | 0.08 | 801 | 835,556,860 |
9 | 834,893,871 | 99.92 | 662,439 | 0.08 | 1,351 | 835,556,310 |
10 | 806,054,248 | 96.47 | 29,502,062 | 3.53 | 1,351 | 835,556,310 |
11 | 806,049,916 | 96.47 | 29,503,687 | 3.53 | 4,058 | 835,553,603 |
12 | 806,053,832 | 96.47 | 29,502,478 | 3.53 | 1,351 | 835,556,310 |
13 | 834,893,912 | 99.92 | 663,023 | 0.08 | 726 | 835,556,935 |
14 | 801,341,211 | 98.31 | 13,771,827 | 1.69 | 20,444,623 | 815,113,038 |
15 | 835,550,616 | 100 | 2,750 | 0 | 4,295 | 835,553,366 |
* 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.
Resolution 16 proposed as an ordinary resolution 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 | ||
16 | 334,404,391 | 65.42 | 176,744,030 | 34.58 | 1,664,633 | 511,148,421 |
* 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 322,744,607 ordinary shares as at 13 April 2012, the date of the convening notice for the AGM and EGM.
Following the passing of Resolution 16, Mark Dixon's maximum potential interest in the Company is 326,128,016 ordinary shares (being 35.44% of issued share capital).
Resolutions 17 to 19 (inclusive) proposed as special resolutions
Resolution Number | For* | Against* | Withheld* | Total Votes* | ||
Number of shares | % of total | Number of shares | % of total | Number ofshares | ||
17 | 835,520,940 | 100 | 2,621 | 0 | 34,100 | 835,523,561 |
18 | 834,397,133 | 99.96 | 350,750 | 0.04 | 809,778 | 834,747,883 |
19 | 835,538,911 | 100 | 7,475 | 0 | 11,275 | 835,546,386 |
* 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
Copies of the resolutions approved at the Annual General Meeting and the Extraordinary General Meeting have 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) 1932 895059
Date of announcement: 15 May 2012
Related Shares:
RGU.L