Result of EGM

6 Dec 2007 11:45

Worthington Nicholls Group plc06 December 2007 Worthington Nicholls Group plc ("Worthington Nicholls" or the "Company") Result of EGM 6 December 2007 The Company announces that at the general meeting held earlier today, resolution1 (to propose the removal of Alastair Stoddart as a director of the Company) wasnot passed following a poll in accordance with the board of directors'recommendation. The remaining resolutions (numbered 2 to 8) were not moved atthe meeting in accordance with section 303(5)(a) of the Companies Act 2006 onaccount of being ineffective following the board changes announced on 22November 2007. For further information, please contact:Worthington Nicholls Group plc: Simon Beart, Chief Executive 07710 444370 This information is provided by RNS The company news service from the London Stock Exchange