REGUS PLC
RESULTS OF ANNUAL GENERAL MEETING
Regus plc (the "Company") held its annual general meeting for shareholders
today at 11 a.m. (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:
ANNUAL GENERAL MEETING
Total number of shares in issue and eligible to be voted as at the meeting
date: 950,969,822.
Proxy appointments were received from the holders of 802,308,201 shares,
representing approximately 84% of issued share capital.
Resolutions 1 to 11 (inclusive) proposed as ordinary resolutions
Resolution For* Against* Withheld* Total Votes
Number cast*
Number of % of Number of % of Number of
shares total shares total shares
1 802,711,984 100 0 0 0 802,711,984
2 801,665,376 100 0 0 1,046,608 801,665,376
3 771,852,513 99.86 1,083,068 0.14 29,776,403 772,935,581
4 802,578,147 99.99 82,171 0.01 51,666 802,660,318
5 802,710,359 99.99 1,625 0.01 0 802,711,984
6 802,664,462 99.99 44,958 0.01 2,564 802,709,420
7 802,658,441 99.99 50,354 0.01 3,189 802,708,795
8 801,269,795 99.82 1,426,356 0.18 15,833 802,696,151
9 802,253,436 99.95 440,151 0.05 18,397 802,693,587
10 795,422,468 99.93 521,732 0.07 6,767,784 795,944,200
11 802,280,704 99.95 408,883 0.05 22,397 802,689,587
* 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 at law, withheld votes therefore do not form part
of the total votes cast.
Resolutions 12 to 13 (inclusive) proposed as ordinary resolutions voted on by
Independent Shareholders** only
Resolution For* Against* Withheld* Total Votes
Number cast*
Number of % of Number of % of Number of
shares total shares total shares
12 384,343,899 80.07 95,676,876 19.93 322,691,209 480,020,775
13 365,549,351 76.15 114,473,988 23.85 322,688,645 480,023,339
* 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 at 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 322,028,792 ordinary shares as at 16 April 2010, the
date of the convening notice for the AGM.
Following the passing of resolutions 12 and 13 Mark Dixon's maximum potential
interest in the Company is 326,128,016 ordinary shares (37.92%).
Resolutions 14 to 16 (inclusive) proposed as special resolutions
Resolution For* Against* Withheld* Total Votes
Number cast*
Number of % of Number of % of Number of
shares total shares total shares
14 783,891,107 97.66 18,804,230 2.34 16,647 802,695,337
15 802,694,337 99.99 1,000 0.01 16,647 802,695,337
16 802,673,913 99.99 20,553 0.01 17,518 802,694,466
* 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 at law, withheld votes therefore do not form part
of the total votes cast.
Document viewing facility
Two copies of the resolutions approved at the annual general meeting have been
submitted to the UK Listing Authority, and will shortly be available for
inspection at the UK Listing Authority's Document Viewing Facility, which is
situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS.
For further information, please contact: Tim Regan, Company Secretary
Telephone: +44 (0) 1932 895059
Date of announcement: 18 May 2010