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4 Sep 2009 11:46
RNS Number : 5566Y
Worthington Group PLC
04 September 2009
Worthington Group plc
Result of AGM
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:
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Votes cast by Ordinary Shareholders
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For
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Against
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Abstentions
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Resolution 1
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3,189,509
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3,419
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0
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Resolution 2
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3,188,721
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4,207
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0
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Resolution 3
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3,188,884
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4,044
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0
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Resolution 4
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3,188,884
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4,044
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0
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Resolution 5
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3,189,509
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3,419
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0
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Resolution 6
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3,188,106
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4,822
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0
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Resolution 7
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3,187,944
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4,984
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0
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Resolution 8
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3,187,805
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5,123
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0
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The total number of votes eligible as at 4 September 2009 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.
Enquiries:
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Worthington Group plc
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D M Shalom
Company Secretary
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Tel: 01625 549082
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Website
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www.worthingtongroupplc.co.uk
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This information is provided by RNS
The company news service from the London Stock Exchange
Worthington Grp (WRN)
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