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AGM Results/Informat'n Update

4th Aug 2006 15:35

Worthington Group PLC04 August 2006 Worthington Group plc4 August 2006 Result of AGM and Annual Information Update Worthington Group plc announces that all resolutions put to the Annual GeneralMeeting held today were duly passed. Worthington Group plc: Annual Information Update. In accordance with Prospectus Rule 5.2, the following information has beenpublished or made available to the public since the last annual informationupdate. 1. RNS Announcements Date of Publication RNS Headline 07/07/06 Final Results21/06/06 Holdings in Company07/06/06 Holdings in Company09/05/06 Holdings in Company05/05/06 Result of EGM18/04/06 Notice of EGM28/03/06 Property disposal06/03/06 Property update and disposal03/03/06 Holdings in Company16/12/05 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 ShalomCompany SecretaryWorthington Group plc4 August 2006 This information is provided by RNS The company news service from the London Stock Exchange

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Worthington Grp
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