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Result of Meeting

1st Aug 2007 07:00

Workspace Group PLC31 July 2007 Workspace Group PLC31 July 2007 WORKSPACE GROUP PLC - AGM VOTING RESULTS At its Annual General Meeting held on 31st July 2007, the proxy votes cast wereas follows: Resolution For Against Chairman's Withheld Discretion ADOPT ANNUAL REP & ACCS 97,642,149 1,000 1,039,358 0TO DECLARE A FINAL DIV 92,302,760 0 1,039,358 5,340,389RE-ELECT J BYWATER 97,610,684 30,000 1,039,358 2,465RE-ELECT M CARRAGHER 97,143,255 498,129 1,039,358 1,765RE-ELECT J P MARPLES 90,979,959 6,661,425 1,039,358 1,765RE-ELECT R DICKINSON 97,613,149 30,000 1,039,358 0APPROVE REMUNERATION RPT 97,412,237 85,570 1,039,358 145,342RE-APPOINT AUDITORS 97,546,984 1,765 1,039,358 94,400DIRS TO ALLOT REL SEC 97,639,049 2,500 1,039,358 1,600ALLOT REL SEC FOR CASH 97,167,720 470,629 1,042,558 1,600AUTH PURCHASE OF OWN SHS 97,642,869 0 1,039,638 0AMEND ART RE INTEREST 97,643,149 0 1,039,358 0AMEND ART RE INDEMNITIES 97,637,234 0 1,039,358 5,915 -ends- This information is provided by RNS The company news service from the London Stock Exchange

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Workspace
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Change24.22