REGUS PLC 17/05/2016 AGM
1To approve the consolidated financial statementsFor
2To approve the standalone financial statementsFor
3Approve Remuneration PolicyOppose
4Approve the Remuneration ReportAbstain
5Approve the Regus PSPOppose
6Approve the Regus DSBPFor
7Discharge the BoardFor
8Approve the DividendFor
9Appoint the AuditorsAbstain
10Allow the Board to Determine the Auditor's RemunerationFor
11To re-elect Mark DixonFor
12Elect Dominik de DanielFor
13To re-elect Lance BrowneFor
14To re-elect Elmar HeggenFor
15To re-elect Nina HendersonFor
16To re-elect François PaulyFor
17To re-elect Florence PierreFor
18To re-elect Douglas SutherlandFor
19Issue Shares with Pre-emption RightsFor
20Authorise the company to hold repurchased treasury sharesFor
21Approve first Rule 9 WaiverFor
22Approve second Rule 9 WaiverFor
23To authorise any Director to make necessary amendments to the provisions of the Company's Memorandum and Articles of Association which state the Company's issued share capitalFor
24Authorise Share RepurchaseOppose
25Issue Shares for CashOppose