

| WORKSPACE GROUP PLC | 26/07/2005 AGM | |
|---|---|---|
| 1 | Adopt the reports and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Re-elect H Platt as director | For |
| 4 | Re-elect J P Marples | For |
| 5 | Re-elect C J Pieroni as director | For |
| 6 | Approve directors remuneration report. | Abstain |
| 7 | Re-appoint auditors and fix their remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authority to buy back shares | For |