

| WORKSPACE GROUP PLC | 27/07/2004 AGM | |
|---|---|---|
| 1 | Approve the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Re-elect Mr Bywater | For |
| 4 | Re-elect Mr Carragher | For |
| 5 | Re-elect Mr Taylor | For |
| 6 | Approve the remuneration report | Abstain |
| 7 | Re-appoint the auditors and fix their remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share repurchase | For |