EGM Statement

Workspace Group PLC
15 December 2006


                               WORKSPACE GROUP PLC

                               EGM VOTING RESULTS


At an Extraordinary General Meeting of Workspace Group plc held on 15th December
2006 the proxy votes cast were as follows:

Resolution                           Shares For        Shares        Chairman's
                                                       Against       Discretion

To approve amendments                102,571,584       2,500         1,229,478
to the articles of association of
the Company

The issued share capital of the Company at the date of the meeting was
174,080,087.


                                     -ends-



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