Result of General Meeting (0092E)

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RNS Number : 0092E

Worthington Group PLC

31 March 2011

For immediate release 31 March 2011

Worthington Group PLC ("the Company")

Results of General Meeting

The Board announces that the resolutions put to the General Meeting held yesterday were all passed with a 99% majority in favour and accordingly:

Resolution 1

Transfer of Listing -

the New Ordinary Shares will be transferred out of the category of a "premium listing (commercial company)" on the Official List and into the category of a "standard listing" on the Official List. Transfer is expected to take place on or around 4 May 2011.

In addition, under the 2006 Act, the Company will make a "new issue" of one Ordinary Share to acquire all of the Deferred Ordinary Shares of the Company in consideration of the payment to Neville Registrars. This new Ordinary Share will rank pari passu with all existing Ordinary Shares, and application will be made for admission to trading on the Official List which is expected to take place on or around

Resolution 2

Adoption of new Articles of Association -

the New Articles will be adopted by the Company

Copies of the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for viewing online at the following web-site address:

http://www.hemscott.com/nsm.do

Enquiries:

Anne Aylesbury, PD Cosec Limited, Company Secretary, Worthington Group plc on 0208 940 0963

Roland Cornish, Beaumont Cornish Limited on 020 7628 3396

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This information is provided by RNS

The company news service from the London Stock Exchange

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