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Worthington Group (WRN)

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Thursday 22 July, 2010

Worthington Group

Result of AGM and Change of R

RNS Number : 7972P
Worthington Group PLC
22 July 2010
 



Worthington Group plc

 

Result of AGM and Change of Registered Office

 

 

Worthington Group plc announces that the proxies shown below were cast at the Annual General Meeting of the Company held earlier today and that all resolutions were duly passed:

 

Votes cast by Ordinary Shareholders

 

For

Against

Abstentions

Resolution 1

1,897,753

2,250

0

Resolution 2

1,900,383

4,630

0

Resolution 3

1,900,382

4,500

0

Resolution 4

1,900,011

4,500

0

Resolution 5

1,902,261

2,250

0

Resolution 6

1,900,011

4,500

0

Resolution 7

1,899,585

4,926

0

 

The total number of votes eligible as at 22 July 2010 was in respect of 11,807,013 Ordinary Shares.

In accordance with Listing Rule 9.6.2, the full text of resolutions 7 and 8 have 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.

The Registered office of Worthington Group plc has also been changed today to  :-

 

1 The Green

Richmond

Surrey

TW9 1PL

 

 

Enquiries:

 

 

Worthington Group plc

D M Shalom

Company Secretary

 

Tel: 07912 777470




Website

www.worthingtongroupplc.co.uk


 


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