Vote FOR
Resolutions 21, 22, 23, 24, 25, 26
Vote AGAINST
Resolutions 5, 8, 9, 10, 11, 12
Voting this way means voting to remove the incumbent non-executive directors – who have overseen years of value destruction and lack meaningful real estate expertise – and replace them with industry experts who are fully independent of Saba and have the necessary skills and experience to unlock value in Workspace.
How you vote depends on how your shares are held. Directly registered shareholders whose names appear on the Company's share register should follow the instructions for Registered Owners below. Beneficial owners holding shares through a broker, nominee, investment platform or other intermediary should follow the instructions for Beneficial Owners, as different voting procedures and deadlines apply.
For any questions regarding the AGM or Saba's proposals, please contact saba@dfkingltd.co.uk
Please note that the deadline for voting is Tuesday, 21 July 2026 at 11.00 am.
Online: Visit eproxyappointment.com and log in using your unique voting reference number. The number can be found on the emailed communication about your proxy form, or on the physical proxy form. It starts with a C or a G. If you cannot locate your voting reference number or proxy materials, please contact Workspace Group's registrar, Computershare Investor Services PLC, on 0370 707 1413.
By post: Send your completed proxy card to: Computershare Investor Services PLC, The Pavilions, Bridgwater Road, Bristol BS99 6ZY.
In person: At Workspace's AGM, which will be held on Thursday, 23 July 2026 at Salisbury House, 114 London Wall, London EC2M 5QD.
Please note that deadlines for voting via investment platforms are much earlier than the market deadline of Tuesday, 21 July 2026 at 11.00 am.
If you hold your shares through an online investment platform, broker or wealth manager, please contact them as soon as possible to ensure your voting instructions are submitted before the market deadline.
For guidance on voting via the most popular investment platforms, please see below:
| Investment Platform | How To Vote |
|---|---|
| AJ Bell | To vote, you will need to instruct AJ Bell directly:
|
| Barclays Direct Investing (formerly Barclays Smart Investor) |
|
| Halifax Share Dealing |
|
| Hargreaves Lansdown | To vote, you will need to instruct Hargreaves Lansdown (HL) directly. Please note: it is not possible to give instructions via the HL app. You will first need to log into your HL account, then:
|
| Interactive Investor | To vote, you will need to instruct Interactive Investor directly:
|
If you need further guidance on how to vote, please contact saba@dfkingltd.co.uk.
Vote FOR resolution 21 – appoint Nick Shattcock as a director
Nick spent 16 years on the board of FTSE 250-listed Quintain Estates & Development, including as Deputy Chief Executive, where he helped oversee the regeneration of Wembley Park and Greenwich Peninsula. He also has extensive experience of acquisitions, portfolio rationalisation and a broad range of operational real estate sectors.
Vote FOR resolution 22 – appoint Andrew Sim as a director
Andrew has more than 30 years' experience across international real estate capital markets. He founded Knight Frank's European investment business before leading its European platform across 19 countries and later established Mosaic Capital. Throughout his career, he has advised on major real estate transactions and complex portfolio sales, giving him deep experience of how assets are positioned, marketed and sold across different market cycles.
Vote FOR resolution 23 – appoint Richard Starr as a director
Richard has more than 25 years' experience in UK real estate, including board-level responsibility for portfolio strategy and capital allocation as Executive Property Director of Palace Capital plc. During his time there, he helped scale the business from £2 million to £260 million and oversaw its transition to REIT status and a Premium Listing on the Main Market. Richard also secured Board approval for a post-Covid disposal and reinvestment programme that repositioned the business towards higher-quality assets.
Vote FOR resolution 24 – appoint Gregory Attwood as a director
Greg has more than three decades of experience in real estate development, restructuring and value recovery. Through Heathfield Partners and previously PwC's Business Recovery Services practice, he has advised institutional investors, lenders and developers on distressed assets, regeneration projects and complex turnarounds. His experience of recovering value from underperforming real estate would provide an important perspective as Workspace considers its strategic options.
Vote FOR resolution 25 – appoint Gautam Garg as a director
Gautam has spent more than two decades investing in global REITs and real assets at firms including Lazard, Elliott, ExodusPoint, LMR and Verition. His experience includes engaging executive leadership teams on capital allocation and strategic change. During WeWork's Chapter 11 restructuring, he tabled a proposal to become a control investor, recommending a strategy centred on asset divestitures, lease restructurings and a transition to a global franchisor model.
Vote FOR resolution 26 – appoint Simon Hampton as a director
Simon has more than 35 years' experience advising listed real estate companies, institutional investors and property businesses. As former head of PwC's UK Real Estate Deals practice and now Chair of Alantra's UK Real Assets advisory business, he has advised boards on major strategic transactions, capital raising and portfolio disposals.
Resolution 5 (to re-elect Duncan Owen as a Director)
Resolution 8 (to re-elect Rosie Shapland as a Director)
Resolution 9 (to re-elect Lesley-Ann Nash as a Director)
Resolution 10 (to re-elect Manju Malhotra as a Director)
Resolution 11 (to re-elect Nick Mackenzie as a Director)
Resolution 12 (to re-elect David Stevenson as a Director)