8th Sep 2005 13:57
Warner Estate Holdings PLC08 September 2005 WARNER ESTATE HOLDINGS PLC ("Warner Estate") RESOLUTIONS PASSED AT AGM AND EGM At the Annual General Meeting of Warner Estate held today, resolutions 1 to 11included in the Notice of the Annual General Meeting were duly passed.Resolution 12 included in the Notice of the Annual General Meeting was withdrawnand not put to the meeting. At the Extraordinary General Meeting of Warner Estate held today, the resolutionto approve the Warner Estate Holdings PLC Performance Share Plan included in theNotice of the Extraordinary General Meeting was duly passed. Copies of the resolutions passed have been submitted to the UK Listing Authorityand will shortly be available for inspection at the UK Listing Authority'sDocument Viewing Facility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Date: 8 September 2005. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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