Result of Meeting

Workspace Group PLC
31 July 2007

Workspace Group PLC
31 July 2007


                 WORKSPACE GROUP PLC - AGM VOTING RESULTS

At its Annual General Meeting held on 31st July 2007, the proxy votes cast were
as follows:

Resolution                   For             Against    Chairman's     Withheld
                                                        Discretion

ADOPT ANNUAL REP & ACCS      97,642,149      1,000      1,039,358      0
TO DECLARE A FINAL DIV       92,302,760      0          1,039,358      5,340,389
RE-ELECT J BYWATER           97,610,684      30,000     1,039,358      2,465
RE-ELECT M CARRAGHER         97,143,255      498,129    1,039,358      1,765
RE-ELECT J P MARPLES         90,979,959      6,661,425  1,039,358      1,765
RE-ELECT R DICKINSON         97,613,149      30,000     1,039,358      0
APPROVE REMUNERATION RPT     97,412,237      85,570     1,039,358      145,342
RE-APPOINT AUDITORS          97,546,984      1,765      1,039,358      94,400
DIRS TO ALLOT REL SEC        97,639,049      2,500      1,039,358      1,600
ALLOT REL SEC FOR CASH       97,167,720      470,629    1,042,558      1,600
AUTH PURCHASE OF OWN SHS     97,642,869      0          1,039,638      0
AMEND ART RE INTEREST        97,643,149      0          1,039,358      0
AMEND ART RE INDEMNITIES     97,637,234      0          1,039,358      5,915


                                     -ends-


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