AGM details

Dates of next/last General Meetings:

Next AGM 28 July 2009  Click here for a copy of the AGM Notice
Last AGM 29 July 2008  
Last Extraordinary General Meeting 23 April 2008


Table of proxy vote results from previous meetings

At its Annual General Meeting held on 29 July 2008, the proxy votes cast were as follows:

Resolution Shares For Shares Against Chairman's
Discretion
Adoption of report and accounts 109,860,657 1,000  15,417
Approval of final dividend 109,861,657 0 15,417 
Re-elect Mr H Platt 109,815,523 46,012 15,539 
Re-elect Mr B Cragg 109,815,123 46,412 15,539 
Re-elect Mr G Clemett 109,815,523 46,012 15,539 
Approval of Directors' remuneration  report 109,516,914 2,872 29,377 
Re-appointment of auditors 109,795,916 51,781 29,377 
Directors to allot relevant securities 108,893,611 949,086  29,377 
Disapply pre-emption rights 109,840,575 2,122 29,377 
Power to purchase company's shares 109,823,950

23,616

 29,508 
Electronic communications to shareholders 109,835,944 6,122 29,508
Amendment of articles 109,794,932 47,134 29,508 
Ratification of non-executive Directors' fees   96,292,792 531 13,583,751
Increase to aggregate limit in Article 103.1 regarding Directors' fees from £100,000 to £400,000   95,501,036 777,387 13,583,751


At an Extraordinary General Meeting of Workspace Group plc held on 23rd April 2008 the proxy votes cast were as follows:

Resolution Shares For Shares Against

Votes for and
Discretion
To approve the Workspace group PLC Long-Term Equity Incentive Plan 2008 115,978,538 249,339 115,990,915