Result of EGM

Worthington Group PLC
05 May 2006


Worthington Group PLC (the 'Company')


Result of Extraordinary General Meeting


5 May 2006

The Company is pleased to announce that all resolutions were passed at the
Extraordinary General Meeting of the Company held earlier today.


J C Dwek CBE

Chairman


5 May 2006


Enquiries:

Worthington Group plc

Joe Dwek CBE, Chairman                        Tel: [phone]


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