AGM Results/Informat'n Update

Worthington Group PLC
04 August 2006


Worthington Group plc
4 August 2006


Result of AGM and Annual Information Update

Worthington Group plc announces that all resolutions put to the Annual General
Meeting held today were duly passed.


Worthington Group plc: Annual Information Update.

In accordance with Prospectus Rule 5.2, the following information has been
published or made available to the public since the last annual information
update.


1. RNS Announcements


Date of Publication     RNS Headline

07/07/06                                    Final Results
21/06/06                                    Holdings in Company
07/06/06                                    Holdings in Company
09/05/06                                    Holdings in Company
05/05/06                                    Result of EGM
18/04/06                                    Notice of EGM
28/03/06                                    Property disposal
06/03/06                                    Property update and disposal
03/03/06                                    Holdings in Company
16/12/05                                    Interim Results


The text of the announcements can be found at 
http://www.investegate.co.uk/Index.aspx?searchtype=3&words=wrn


2. Documents filed at Companies House

No documents have been filed at Companies House since the last annual 
information update.


D M Shalom
Company Secretary
Worthington Group plc
4 August 2006


                      This information is provided by RNS
            The company news service from the London Stock Exchange