Result of AGM

RNS Number : 3093L

Workspace Group PLC

28 July 2011

 



WORKSPACE GROUP PLC

 RESULTS OF ANNUAL GENERAL MEETING

28 July 2011

Workspace Group PLC announces that each of the resolutions set out in the Notice of Meeting dated 24 June 2011 have been passed on a show of hands by shareholders at today's Annual General Meeting, including the following resolutions:

·    Resolution 12 on the consolidation of the Company's existing share capital on the basis of one new ordinary share of £1.00 each for every ten existing ordinary shares of £0.10p each. An application will now be made to the UK Listing Authority and the London Stock Exchange and if accepted, the consolidation will become effective at 8:00am on 8 August 2011;

§ Resolution 13 on the renewal of the Directors' authority to allot shares, such authority to expire on the earlier of the next Annual General Meeting and 15 months after the date of the  passing of the resolution;

§ Resolution 14 on the renewal of the Directors' authority to disapply pre-emption rights, such authority to expire on the earlier of the next Annual General Meeting and 15 months after the date of the  passing of the resolution;

§ Resolution 15 on the renewal of the Directors' authority for the purchase by the Company of its own shares, such authority to expire on conclusion of the Company's next Annual General Meeting; and

§ Resolution 16 on the authority of the Company to call a general meeting on 14 days' notice.

Copies of the above resolutions have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do .

Details of the proxy votes received by the company before the Annual General Meeting in respect of each resolution are available on the company website www.workspacegroupplc.co.uk.

Carmelina Carfora

Company Secretary

28  July 2011

 

END

 

 

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