20th May 2005 07:00
William Hill PLC19 May 2005 19 May 2005 William Hill PLC AGM Resolutions William Hill PLC (the "Company") confirms that all resolutions proposed at theAnnual General Meeting held on Thursday 19 May 2005 at 11.00 at the NewConnaught Rooms, Covent Garden Exhibition Centre, 61-65 Great Queen Street,London WC2B 5DA and set out in the notice of meeting dated 25 April 2005 wereduly passed. The Company has submitted two copies of the resolutions passed at the meeting(other than resolutions concerning ordinary business) to the UK ListingAuthority and these documents will be available shortly for inspection at the UKListing Authority's Document Viewing Facility which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Tel. No. 0207 7676 1000 All resolutions proposed at the AGM were carried on a show of hands. The proxyfigures for the resolutions will shortly be displayed on the Company's corporatewebsite - www.williamhillplc.co.uk. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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