Last checked at 22 Jul 2010 16:54
Worthington Group plc
Result of AGM and Change of Registered Office
Worthington Group plc announces that the proxies shown below were cast at the Annual General Meeting of the Company held earlier today and that all resolutions were duly passed:
| Votes cast by Ordinary Shareholders
| For | Against | Abstentions |
| Resolution 1 | 1,897,753 | 2,250 | 0 |
| Resolution 2 | 1,900,383 | 4,630 | 0 |
| Resolution 3 | 1,900,382 | 4,500 | 0 |
| Resolution 4 | 1,900,011 | 4,500 | 0 |
| Resolution 5 | 1,902,261 | 2,250 | 0 |
| Resolution 6 | 1,900,011 | 4,500 | 0 |
| Resolution 7 | 1,899,585 | 4,926 | 0 |
The total number of votes eligible as at 22 July 2010 was in respect of 11,807,013 Ordinary Shares.
In accordance with Listing Rule 9.6.2, the full text of resolutions 7 and 8 have been submitted to the FSA for publication through the Document Viewing Facility located at the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
The Registered office of Worthington Group plc has also been changed today to :-
1 The Green
Richmond
Surrey
TW9 1PL
Enquiries:
| Worthington Group plc | D M Shalom Company Secretary
| Tel: 07912 777470 |
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| Website | www.worthingtongroupplc.co.uk |
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