Result of EGM

Workspace Group PLC 19 March 2004 WORKSPACE GROUP PLC Results of Extraordinary General Meeting ('EGM') At the EGM held on the 16 March 2004, the resolution to approve the establishment of an Executive Co-Investment Plan was approved unanimously by a show of hands. Proxy votes were cast by shareholders representing 67.2% of the Company's issued share capital. The voting by proxy was as follows:- Number of Shares % of votes cast For 10,648,434 94.6% Abstain 575,044 5.1% Against 28,200 0.3% -ends- Date: 19 March 2004 For further information: Workspace Group PLC City Profile Group Harry Platt, Chief Executive Simon Courtenay Mark Taylor, Finance Director Chris Lane 020-7247-7614 020-7448-3244 e-mail: info@workspacegroup.co.uk web: www.workspacegroup.co.uk This information is provided by RNS The company news service from the London Stock Exchange FTMMABBII
UK 100