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Result of AGM

27th Jul 2005 17:12

Workspace Group PLC27 July 2005 WORKSPACE AGM VOTING RESULTS At its Annual General Meeting held 26th July 2006, the proxy votes cast were asfollows: For Against Chairman Discretion Approval of accounts 115,602,507 30,000 35,210Approval of dividend 115,814,307 0 35,210Re-election of H Platt 115,783,837 30,470 35,210Re-election of J P Marples 115,783,837 30,470 35,210Re-election of C J Pieroni 115,783,837 30,470 35,210Approval of Directors' RemunerationReport 113,563,242 612,360 35,210Re-appointment of auditors 115,814,307 0 35,210Authority to allot securities 115,804,307 5,000 40,210Power to allot securities for cash 115,807,737 0 41,780Power to purchase Company shares 115,804,307 5,000 40,210 -ends- Date: 27 July 2005 For further information: Workspace Group PLC City Profile GroupHarry Platt, Chief Executive Simon CourtenayMark Taylor, Finance Director Oliver Winters020-7247-7614 020-7448-3244 web: www.workspacegroup.co.uk This information is provided by RNS The company news service from the London Stock Exchange

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Workspace
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