Result of EGM

Workspace Group PLC
23 April 2008










WORKSPACE GROUP PLC - EGM PROXY COUNT



Workspace Group PLC ('the Company') advises that the resolution to approve the
Company's new long-term equity incentive plan proposed at the extraordinary 
general meeting held today at 1 p.m. at the Company's registered office, 
Magenta House, 85 Whitechapel Road, London E1 1DU was passed on a show of 
hands. A summary of the proxy votes received in advance of the meeting 
is shown below:



Resolution 1    Votes For     Open Votes      Votes For &    Votes      Votes
                             (discretionary)  Discretion     withheld   against
                    
To approve
the Workspace
Group PLC
Long-Term
Equity
Incentive     115,978,538        12,377      115,990,915    145,798    249,339
Plan 2008




For and open votes = 99.87%



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