Workspace Group PLCLSE: WKP

Workspace Group: Result of EGM

· Issued by Workspace Group PLC
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

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