Result of AGM
Workspace Group PLC
27 July 2005
WORKSPACE AGM VOTING RESULTS
At its Annual General Meeting held 26th July 2006, the proxy votes cast were as
follows:
For Against Chairman
Discretion
Approval of accounts 115,602,507 30,000 35,210
Approval of dividend 115,814,307 0 35,210
Re-election of H Platt 115,783,837 30,470 35,210
Re-election of J P Marples 115,783,837 30,470 35,210
Re-election of C J Pieroni 115,783,837 30,470 35,210
Approval of Directors' Remuneration
Report 113,563,242 612,360 35,210
Re-appointment of auditors 115,814,307 0 35,210
Authority to allot securities 115,804,307 5,000 40,210
Power to allot securities for cash 115,807,737 0 41,780
Power to purchase Company shares 115,804,307 5,000 40,210
-ends-
Date: 27 July 2005
For further information:
Workspace Group PLC City Profile Group
Harry Platt, Chief Executive Simon Courtenay
Mark Taylor, Finance Director Oliver Winters
020-7247-7614 020-7448-3244
web: www.workspacegroup.co.uk
This information is provided by RNS
The company news service from the London Stock Exchange