WSI Workplace Syst.

 
TIDMWSI 
 
28 December 2011 
 
WorkPlace Systems International PLC (the "Company") 
 
Result of General Meeting 
 
On 9 December 2011, it was announced that an offer document had been posted to 
shareholders (the "Offer Document") containing, among other things, notice of a 
general meeting of the Company to consider and, if thought fit, pass the 
Ordinary Resolution pursuant to Rule 16 of the Code. 
 
The board of the Company is pleased to announce that the Ordinary Resolution 
was duly passed on a poll by 99.99% of the votes cast (in person or by proxy) 
by the Independent WorkPlace Shareholders at the General Meeting held today: 
 
  * shareholders holding in aggregate 92,668,970 shares (99.99%) voted in 
    favour of the ordinary resolution; 
 
  * shareholders holding in aggregate 689 shares voted against the ordinary 
    resolution; and 
 
  * no shareholders withheld their vote. 
 
Capitalised terms in this announcement have the same meanings as in the Offer 
Document. 
 
For further information please contact Paul Wright on 01908 251 300. 
 
 
 
END 
 

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