Result of AGM

RNS Number : 6166I

Workspace Group PLC

26 July 2012

 



WORKSPACE GROUP PLC

 RESULTS OF ANNUAL GENERAL MEETING

26 July 2012

Workspace Group PLC announces that each of the resolutions set out in the Notice of Annual General Meeting dated 22 June 2012 have been passed on a show of hands by shareholders at today's Annual General Meeting, including the following resolutions:

§ Resolution 13 on the renewal of the Directors' authority to allot shares, such authority to expire on the conclusion of the next Annual General Meeting or, if earlier, 15 months after the date of the  passing of the resolution;

§ Resolution 14 on the renewal of the Directors' authority to disapply pre-emption rights, such authority to expire on the conclusion of the next Annual General Meeting of the Company in 2013 or, if earlier, 15 months after the date of the  passing of the resolution;

§ Resolution 15 on the renewal of the Directors' authority for the purchase by the Company of its own shares, such authority to expire at the conclusion of the next Annual General Meeting of the Company in 2013 or, if earlier, 15 months after the date of the passing of this resolution; and

§ Resolution 16 on the authority of the Company to call a general meeting on 14 days' notice.

Copies of the above resolutions have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

Details of the proxy votes received by the company in advance of the Annual General Meeting are available on the company's website www.workspacegroupplc.co.uk.

Carmelina Carfora

Company Secretary

26 July 2012

 

END

 

 

RAGRFMITMBTTBMT