7th Sep 2006 12:36
Warner Estate Holdings PLC07 September 2006 WARNER ESTATE HOLDINGS PLC ("Warner Estate") RESOLUTIONS PASSED AT AGM At the Annual General Meeting of Warner Estate held today, resolutions 1 to 12included in the Notice of the Annual General Meeting were carried on a show ofhands. The results of the proxies are listed below:- Resolution as marked on Proxies Proxies Proxies Proxy Poll Proxy Form For Discretionary Against Abstentions/ Yes/No Withheld 1 36,680,905 349,130 224,166 43,600 No 2 34,299,647 349,130 738,554 1,910,420 No 3 36,948,183 349,130 0 438 No 4 35,021,219 74,130 952,453 1,249,949 No 5 36,939,371 349,130 8,500 750 No 6 35,527,059 349,130 1,316,718 104,844 No 7 36,242,577 349,130 601,200 104,844 No 8 35,678,840 74,130 1,439,187 105,594 No 9 36,904,801 349,130 20,700 23,120 No 10 36,945,870 349,130 505 2,246 No 11 36,923,725 349,130 22,400 2,496 No 12 29,459,988 349,130 7,485,387 3,246 No Copies of the resolutions (other than ordinary business) passed have beensubmitted to the UK Listing Authority and will shortly be available forinspection at the UK Listing Authority's Document Viewing Facility, which issituated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Date: 7 September 2006. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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