

| WORKSPACE GROUP PLC | 29/07/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Elect H Platt | For |
| 4 | Elect B Cragg | For |
| 5 | Elect C Clemett | For |
| 6 | Approve the Remuneration Report | Abstain |
| 7 | Appoint the auditors and allow the board to determine their remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Approve use of electronic communications | For |
| 12 | Adopt new Articles of Association | For |
| 13 | Ratification of fees paid in error | For |
| 14 | Amend Articles: (directors fees) | For |