Result of AGM

Worthington Nicholls Group plc
23 March 2007




               Worthington Nicholls Annual General Meeting Update

                    ('Worthington Nicholls' or the 'Group')


At the Annual General Meeting of Worthington Nicholls Group plc held today, all
resolutions were duly passed.


Enquiries:


Worthington Nicholls                                           0870 609 1829
Mark Worthington, Chief Executive
David Levis, Corporate Director

Gresham PR Ltd                                                 020 7404 9000
Neil Boom / Laura Black

Corporate Synergy                                              020 7448 4400
Rhod Cruwys / Romil Patel

Halliwells LLP
Frank Shephard / Lisa Stavropoulos                             0870 365 8000


Information on Worthington Nicholls can be accessed via the Group's website:
www.worthington-nicholls.co.uk


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