

| WORKSPACE GROUP PLC | 31/07/2007 AGM | |
|---|---|---|
| 1 | Report and Accounts | For |
| 2 | Declare Dividend | For |
| 3 | Elect J Bywater | For |
| 4 | Elect M Carragher | For |
| 5 | Elect J P Marples | For |
| 6 | Elect R Dickinson | For |
| 7 | Remuneration Report | Abstain |
| 8 | Appoint the auditors and fix their remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Amend Articles: (specific change) | For |
| 13 | Amend Articles: (specific change) | For |