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United Kingdom company law / Law / Business law / Types of business entity / Stock market / Companies Act / Articles of association / Public limited company / Board of directors / Corporations law / Business / Private law


THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the action you should take, you are recommended to seek advice from your stockbroker, bank manager, solicitor, accountant or
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Document Date: 2014-06-13 14:48:23


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City

Bristol / London / /

Company

ALLOT EQUITY SECURITIES / PricewaterhouseCoopers LLP / Annual General Meeting Workspace Group PLC / Euroclear UK & Ireland Limited / Computershare Investor Services PLC / Brixton Road London SW9 6DE Workspace Group PLC / Workspace Group PLC / Company Workspace Group PLC / London Stock Exchange / /

Country

United Kingdom / Wales / /

Currency

pence / GBP / /

Event

Security Buyback / Dividend Issuance / Funding / General or Shareholder Meeting / M&A / /

Holiday

bank holiday / /

IndustryTerm

bank holiday / bank / /

Organization

Association of British Insurers / Your Board / AUTHORITY FOR PURCHASE OF OWN SHARES / CREST / Registered Office / RECOMMENDATION Your Board / /

Person

Graham Clemett Bernard Cragg Maria / Graham Clemett / Jamie Hopkins / Damon Russell / Bernard Cragg Maria Moloney Chris / Maria Moloney / Chris Girling / Daniel Kitchen / Daniel Kitchen Jamie Hopkins Graham / Maria Moloney Chris Girling Damon / Chris Girling Damon Russell Registered / /

Position

Chief Financial Officer / attorney / custodian / London Stock Exchange Daily Official / solicitor / accountant / broker / Chief Executive Officer / bank manager / solicitor / Non-Executive Chairman / independent financial adviser / stockbroker / Official / Chairman / Board Carmelina Carfora Company Secretary / Non-Executive / Director / YOUR CHAIRMAN / Non-Executive Director / prospective Director / stockbroker / bank manager / /

URL

www.euroclear.com/CREST / www.eproxyappointment.com / /

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