Result of AGM

RNS Number : 4967A

Worthington Group PLC

01 August 2008

Result of AGM

Worthington Group PLC announces that the proxies shown below were voted at the Annual General
Meeting of the Company held earlier today and all resolutions were passed.

In accordance with Listing Rule 9.6.2R, the full text of resolutions 7 and 8 inclusive has been submitted to
the FSA for publication through the Document Viewing Facility located at the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

Votes cast by Ordinary Shareholders	For	Against	Abstentions
Resolution 1	2,028,282	425	169
Resolution 2	2,028,167	709	0
Resolution 3	2,028,117	759	0
Resolution 4	2,025,777	3,099	0
Resolution 5	2,028,454	422	0
Resolution 6	2,017,282	11,594	0
Resolution 7	2,013,925	14,951	0
Resolution 8	2,025,612	3,264	0