Business
Result of AGM - Replacement
Result of AGM - Replacement.
About this update from Workspace Group Plc
[{"type":"text","content":"\n \nRNS Number : 7669U Workspace Group PLC 16 July 2018 \n\n16 July 2018\nWORKSPACE® GROUP PLC \nRESULTS OF ANNUAL GENERAL MEETING\nThis announcement replaces the RNS issued by Workspace Group PLC (the \"Company\") on 13 July 2018 with the results of voting at its Annual General Meeting with RNS No 6237U. \nWorkspace confirms that the correct number of Votes For Resolution 4, re-election of Mr Kitchen, are as follows:\n\n\n\n\n \n\n\nResolution\n\n\nFor (including\ndiscretionary)\n\n\n%\n\n\nAgainst\n\n\n%\n\n\nTotal\n\n\n% of ISC voted\n\n\nWithheld*\n\n\n\n\n4.\n\n\nRe-Elect Mr Kitchen\n\n\n148,576,563\n\n\n94.52\n\n\n8,612,883\n\n\n5.48\n \n\n\n157,189,446\n\n\n87.15%\n\n\n5,927,036\n \n\n\n\n\n \nWorkspace announces that resolutions 1 to 14 and resolutions 17 and 18 set out in the notice of Annual General Meeting dated 11 June 2018 were duly passed on a poll at the Annual General Meeting on 13 July 2018.\nDetails of the votes cast were as follows:\n \n\n\n\n\n \n\n\nResolution\n\n\nFor (including\ndiscretionary)\n\n\n%\n\n\nAgainst\n\n\n%\n\n\nTotal\n\n\n% of ISC voted\n\n\nWithheld*\n\n\n\n\n1.\n\n\nReceive and adopt 2018 Annual Report\n\n\n159,997,379\n\n\n98.16\n\n\n2,991,147\n\n\n1.84\n\n\n162,988,526\n\n\n90.37%\n\n\n127,957\n\n\n\n\n2.\n\n\nApprove Annual report on remuneration\n\n\n161,725,502\n \n\n\n99.27\n\n\n1,192,808\n\n\n0.73\n \n\n\n162,918,310\n\n\n90.33%\n\n\n198,173\n \n\n\n\n\n3.\n\n\nDeclare final dividend of 18.55p per ordinary share\n\n\n162,994,361\n \n\n\n100.00\n\n\n0\n \n\n\n0.00\n \n\n\n162,994,361\n\n\n90.37%\n\n\n122,123\n \n\n\n\n\n4.\n\n\nRe-Elect Mr Kitchen\n\n\n148,576,563\n\n\n94.52\n\n\n8,612,883\n\n\n5.48\n \n\n\n157,189,446\n\n\n87.15%\n\n\n5,927,036\n \n\n\n\n\n5.\n\n\nRe-Elect Mr Hopkins\n\n\n162,845,017\n \n\n\n99.91\n\n\n142,266\n \n\n\n0.09\n \n\n\n162,987,283\n\n\n90.37%\n\n\n129,201\n \n\n\n\n\n6.\n\n\nRe-Elect Mr Clemett\n\n\n161,989,279\n \n\n\n99.39\n\n\n996,437\n \n\n\n0.61\n \n\n\n162,985,716\n\n\n90.37%\n\n\n130,768\n \n\n\n\n\n7.\n\n\nRe-Elect Dr Moloney\n\n\n162,748,842\n \n\n\n99.86\n\n\n233,441\n \n\n\n0.14\n \n\n\n162,982,283\n\n\n90.36%\n\n\n134,201\n \n\n\n\n\n8.\n\n\nRe-Elect Mr Girling\n\n\n162,756,019\n \n\n\n99.86\n\...