Result of AGM

RNS Number : 4304W

Workspace Group PLC

28 July 2009

 



Workspace Group PLC

AGM Proxy Voting Results

Workspace Group PLC ('the Company') advises that all of the resolutions proposed at its annual general meeting held today at its registered office, Magenta House, 85 Whitechapel Road, London  E1 1DU were passed on a show of hands. A summary of the proxy votes received in advance of the meeting is shown below.

Total number of shares in issue:    1,046,116,842

The total number of proxy cards received from shareholders: 203 representing 808,490,622 ordinary shares amounting to 77.2% of the issued share capital.

The following levels of proxy votes were received:

Resolution		Votes for	Votes Against	Discretion	For and  discretion	% For and discretion
1	Report and accounts	805,804,391	2,256,035	430,196	806,234,587	99.72
2	Dividend	808,058,596	3,400	428,626	808,487,222	99.99
3	Re-elect Mr A J Hales	806,680,710	1,096,487	416,876	807,097,586	99.86
4	Re-elect Mr J Bywater	781,688,871	26,370,725	431,026	782,119,897	96.74
5	Approve Remuneration report	555,709,410	214,890,173	446,534	556,155,944	72.13
6	Re-appoint auditors and determine remuneration	793,924,801	14,132,194	428,626	794,353,427	98.25
7	Allot securities (S80 Authority)	807,167,343	402,485	428,626	807,595,969	99.95
8	Allot equity securities and disapply pre-emption rights - 5% (S95 Authority)	807,123,120	446,458	428,626	807,551,746	99.94
9	Amendment of Articles	806,831,102	752,326	428,626	807,259,728	99.91
10	Convene general meeting on not less than 14 clear days' notice	802,336,793	5,695,968	445,284	802,782,077	99.3

Copies of all resolutions passed by the Company other than resolutions concerning ordinary business will be 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:

Financial Services Authority

25 The North Colonnade ,Canary Wharf

London  E14 5HS

Contact:

Amanda Whalley, Company Secretary

Workspace Group PLC

Telephone number: 020 7369 2377

 

END

 

 

RAGRPMATMMITBTL