REG - Intnl Workplace Grp - Results of AGM

International WorkplaceAnnouncement

19/05/2026 13:00

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RNS Number : 9487E  International Workplace Group PLC  19 May 2026

 

 

INTERNATIONAL WORKPLACE GROUP PLC

 

RESULTS OF ANNUAL GENERAL MEETING

 

 

International Workplace Group plc held its Annual General Meeting
for shareholders today at 11am (CET).

 

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.

 

The total number of shares in issue and eligible to be voted (excluding
treasury shares) as at close of business 15 May 2026, being the date on which
shareholders needed to be on the register of members to be entitled to vote at
the AGM, was 964,686,340 Ordinary shares.

 

Resolutions 1 to 16 (inclusive) proposed as ordinary resolutions

 

 Resolution Number  For*         %        Against*     %       Withheld*  Total Votes*  % of

                                                                                        share

                                                                                        capital

                                                                                        voted*

 1                  693,215,421  99.95%   356,726      0.05%   6,569,093  693,572,147   71.90
 2                  611,314,095  87.55%   86,971,257   12.46%  1,855,888  698,285,352      72.38
 3                  698,658,530  100.00%  80           0.00%   1,482,630  698,658,610      72.42
 4                  696,394,466  99.68%   2,249,744    0.32%   1,497,030  698,644,210   72.42
 5                  698,572,481  99.99%   70,729       0.01%   1,498,030  698,643,210   72.42
 6                  690,681,312  98.86%   7,976,898    1.14%   1,483,030  698,658,210   72.42
 7                  698,236,329  99.94%   421,881      0.06%   1,483,030  698,658,210   72.42
 8                  669,464,899  96.07%   27,371,301   3.93%   3,305,040  696,836,200   72.23
 9                  592,864,113  84.88%   105,584,097  15.12%  1,693,030  698,448,210      72.40
 10                 593,763,536  84.99%   104,894,220  15.02%  1,483,484  698,657,756   72.42
 11                 650,109,063  93.05%   48,548,693   6.95%   1,483,484  698,657,756   72.42
 12                 650,095,379  93.05%   48,562,377   6.95%   1,483,484  698,657,756   72.42
 13                 694,794,252  99.45%   3,863,504    0.55%   1,483,484  698,657,756   72.42
 14                 641,166,626  91.77%   57,491,130   8.23%   1,483,484  698,657,756   72.42
 15                 692,395,546  99.10%   6,262,622    0.90%   1,483,072  698,658,168   72.42
 16                 698,650,084  100.00%  5,000        0.00%   1,486,156  698,655,084   72.42

* 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.

 

Resolutions 17 to 21 (inclusive) proposed as special resolutions

 Resolution Number  For*         %        Against*    %      Withheld*  Total Votes*  % of share capital voted*
  17                689,545,203  98.70%   9,065,547   1.30%  1,530,490  698,610,750   72.42
 18                 670,172,761  95.92%   28,485,007  4.08%  1,483,472  698,657,768   72.42
 19                 668,678,335  95.71%   29,978,979  4.29%  1,483,926  698,657,314   72.42
 20                 686,638,238  98.28%   12,016,846  1.72%  1,486,156  698,655,084   72.42
 21                 698,642,575  100.00%  10,825      0.00%  1,487,840  698,653,400   72.42

 * 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.

 

Impact of swap arrangements on AGM voting

The Board notes that, as previously communicated, the support of shareholders
voting at its AGMs is under-represented as a result
of longer-term shareholders, primarily based in the United States, investing
in the Company through swap structures which are unable to vote at the AGM.
This has been reflected in the decreased percentage of total shares
outstanding voting at the last several AGMs. The Company has confirmed with
the four largest such investors known to the Company which hold
approximately 12% of its outstanding voting rights that they would have voted
"for" on all of the resolutions voted on at the 2026 AGM and, had this been
reflected in the voting outcomes, the shareholder support for each of the
resolutions at the 2026 AGM would have increased as a result.

 

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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

Further information

International Workplace Group plc

 Timothy Regan    Company Secretary
 Richard Manning  Head of Investor Relations

Brunswick Tel: +44 (0) 20 7404 5959

Nick Cosgrove

Greg Dawson

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