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1 Aug 2008 15:33
Result of AGM
Worthington Group PLC announces that the proxies shown below were voted at the Annual GeneralMeeting of the Company held earlier today and all resolutions were passed.
In accordance with Listing Rule 9.6.2R, the full text of resolutions 7 and 8 inclusive has 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.
|
Votes cast by Ordinary Shareholders |
For |
Against |
Abstentions |
|
|
Resolution 1 |
2,028,282 |
425 |
169 |
|
|
Resolution 2 |
2,028,167 |
709 |
0 |
|
|
Resolution 3 |
2,028,117 |
759 |
0 |
|
|
Resolution 4 |
2,025,777 |
3,099 |
0 |
|
|
Resolution 5 |
2,028,454 |
422 |
0 |
|
|
Resolution 6 |
2,017,282 |
11,594 |
0 |
|
|
Resolution 7 |
2,013,925 |
14,951 |
0 |
|
|
Resolution 8 |
2,025,612 |
3,264 |
0 |
|
D M Shalom
Company Secretary
Worthington Group plc
01625 549081
Worthington Grp (WRN)
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