News Column

Result of AGM

May 20, 2014

LONDON--(BUSINESS WIRE)--



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: 947,302,121

Proxy appointments were received from the holders of 794,389,320 shares, representing 83.53% of issued share capital.

Resolutions 1 to 18 (inclusive) proposed as ordinary resolutions

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

shares
1 794,389,020 100 300 0 0 794,389,320
2 794,388,395 100 300 0 625 794,388,695
3 780,790,642 98.29 13,573,095 1.71 25,583 794,363,737
4 790,027,962 99.56 3,502,178 0.44 859,180 793,530,140
5 793,182,021 99.85 1,205,549 0.15 1,750 794,387,570
6 794,386,987 100 0 0 2,333 794,386,987
7 791,303,462 99.63 2,956,280 0.37 129,578 794,259,742
8 791,300,282 99.63 2,952,097 0.37 136,941 794,252,379
9 793,795,821 99.93 589,648 0.07 3,851 794,385,469
10 793,064,121 99.83 1,321,348 0.17 3,851 794,385,469
11 791,358,532 99.77 1,790,499 0.23 1,240,289 793,149,031
12 778,042,753 97.94 16,343,341 2.06 3,226 794,386,094
13 793,795,821 99.93 590,273 0.07 3,226 794,386,094
14 792,746,469 99.79 1,636,293 0.21 6,558 794,382,762
15 793,792,489 99.93 590,273 0.07 6,558 794,382,762
16 794,381,285 100 4,809 0 3,226 794,386,094
17 783,347,126 98.61 11,036,779 1.39 5,415 794,383,905
18 794,039,858 100 2,500 0 346,962 794,042,358


* 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 19 and 20 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 of

shares
19 297,570,539 65.91 153,918,154 34.09 342,900,627 451,488,693
20 280,703,518 62.13 171,113,889 37.87 342,571,913 451,817,407


* 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 323,447,296 ordinary shares as at 17 April 2014, the date of the convening notice for the AGM.

Following the passing of Resolutions 19 and 20, Mark Dixon’s maximum potential interest in the Company is 325,859,896 ordinary shares (being 34.86% of issued share capital).

Resolutions 21 to 23 (inclusive) proposed as special resolutions

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

shares
21 794,363,153 100 8,158 0 18,009 794,371,311
22 794,376,032 100 3,809 0 9,479 794,379,841
23 791,637,104 99.66 2,731,066 0.34 21,150 794,368,170


* 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: 20 May 2014




REGUS PLC

Source: REGUS PLC


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Source: Business Wire (UK Regulatory)