Annual Financial Report

RNS Number : 2918O

Workspace Group PLC

25 June 2010

 



Annual Financial Report and AGM

Workspace Group PLC (the 'Company')

Report and Accounts for the year ended 31 March 2010, Notice of Annual General Meeting and Scrip Dividend

Copies of the documents listed below, which are being posted to the Company's shareholders today, 25 June 2010, 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:

The Financial Services Authority

25 The North Colonnade

Canary   Wharf

London   E14 5HS

Documents:

1        Report and Accounts for the year ended 31 March 2010

2        Chairman's Explanatory Letter and Notice of Annual General Meeting

3        Annual General Meeting Proxy Card

4        Scrip Dividend Circular and Form of Election

In accordance with DTR 6.1.2, a draft of the Articles of Association proposed to be adopted at the 2010 Annual General Meeting has also been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility. A summary of the principal changes to the existing Articles of Association, which are included in the proposed new Articles of Association, are set out in the Notice of Annual General Meeting for 2010.

Carmelina Carfora

Company Secretary

 

END

 

 

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