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Result of EGM

23rd Apr 2008 13:56

Workspace Group PLC23 April 2008 WORKSPACE GROUP PLC - EGM PROXY COUNT Workspace Group PLC ("the Company") advises that the resolution to approve theCompany's new long-term equity incentive plan proposed at the extraordinary general meeting held today at 1 p.m. at the Company's registered office, Magenta House, 85 Whitechapel Road, London E1 1DU was passed on a show of hands. A summary of the proxy votes received in advance of the meeting is shown below: Resolution 1 Votes For Open Votes Votes For & Votes Votes (discretionary) Discretion withheld against To approvethe WorkspaceGroup PLCLong-TermEquityIncentive 115,978,538 12,377 115,990,915 145,798 249,339Plan 2008 For and open votes = 99.87% This information is provided by RNS The company news service from the London Stock Exchange

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Workspace
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