Workspace Group PLC
01 August 2006
WORKSPACE GROUP PLC - AGM VOTING RESULTS
At its Annual General Meeting held on 1st August 2006, the proxy votes cast were
as follows:
Resolution For Against Chairman's
Discretion
Adoption of report and accounts 102,839,064 31,000 7,545
Approval of final dividend 103,291,365 0 7,545
Re-elect Mr A. J. Hales 102,941,164 368,000 7,545
Re-elect Mr B. Cragg 102,922,265 386,899 7,545
Approval of Directors'
remuneration report 102,649,899 526,064 7,545
Re-appointment of auditors 101,609,941 525,194 7,785
Authority to allot securities 103,309,164 0 7,545
Power to allot securities for cash 102,971,164 338,000 7,545
Power to purchase company's shares 103,309,864 0 7,545
-ends-
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