Workspace Group PLC
23 April 2008
WORKSPACE GROUP PLC - EGM PROXY COUNT
Workspace Group PLC ('the Company') advises that the resolution to approve the
Company'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 approve
the Workspace
Group PLC
Long-Term
Equity
Incentive 115,978,538 12,377 115,990,915 145,798 249,339
Plan 2008
For and open votes = 99.87%
This information is provided by RNS
The company news service from the London Stock Exchange

