Result of EGM

Worthington Nicholls Group plc
06 December 2007



    Worthington Nicholls Group plc ('Worthington Nicholls' or the 'Company')

                                 Result of EGM

                                6 December 2007



The Company announces that at the general meeting held earlier today, resolution
1 (to propose the removal of Alastair Stoddart as a director of the Company) was
not passed following a poll in accordance with the board of directors'
recommendation. The remaining resolutions (numbered 2 to 8) were not moved at
the meeting in accordance with section 303(5)(a) of the Companies Act 2006 on
account of being ineffective following the board changes announced on 22
November 2007.



For further information, please contact:
Worthington Nicholls Group plc:

Simon Beart, Chief Executive                         07710 444370




                      This information is provided by RNS
            The company news service from the London Stock Exchange