Result of AGM

RNS Number : 1607A

Workspace Group PLC

29 July 2008

 



Workspace Group PLC

AGM Proxy Voting Results

Workspace Group PLC ('the Company') advises that all of the resolutions proposed at its annual general meeting held today at its registered office, Magenta House, 85 Whitechapel Road, London  E1 1DU were passed on a show of hands. A summary of the proxy votes received in advance of the meeting is shown below.

Total number of shares in issue:    174,330,887

The total number of proxy cards received from shareholders: 206 representing 109,877,074 ordinary shares amounting to 63% of the issued share capital.

The following levels of proxy votes were received:

Resolution		Votes for	Votes Against	Discretion	Votes Withheld	For and  discretion
1	Report and accounts	109,860,657	1,000	15,417	0	109,876,074
2	Dividend	109,861,657	0	15,417	0	109,877,074
3	Re-elect Mr H Platt	109,815,523	46,012	15,539	0	109,831,062
4	Re-elect Mr B Cragg	109,815,123	46,412	15,539	0	109,830,662
5	Re-elect Mr G Clemett	109,815,523	46,012	15,539	0	109,831,062
6	Approve Remuneration report	109,516,914	2,872	29,377	327,911	109,546,291
7	Re-appoint auditors and determine remuneration	109,795,916	51,781	29,377	0	109,825,293
8	Allotment under s80	108,893,611	949,086	29,377	5,000	108,922,988
9	Disapply pre-emption rights	109,840,575	2,122	29,377	5,000	109,869,952
10	Purchase own shares	109,823,950	23,616	29,508	0	109,853,458
11	Electronic communication	109,835,944	6122	29,508	5,500	109,865,452
12	Amendment of Articles	109,794,932	47,134	29,508	5,500	109,824,440
13	Ratification of non-executive fees	96,292,792	531	13,583,751	0	109,876,543
14	Increase to aggregate limit of directors' fees in Articles	95,501,036	777,387	13,583,751	14,900	109,084,787

Copies of all resolutions passed by the Company other than resolutions concerning ordinary business will be submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade, Canary Wharf

London  E14 5HS

Contact:

Amanda Whalley, Company Secretary

Workspace Group PLC

Telephone number: 020 7369 2377

 

END

 

 

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