1st Jun 2007 14:30
Omega Insurance Holdings Limited01 June 2007 Omega Insurance Holdings Limited ("Omega") Result of Annual General Meeting Omega announces that resolutions number 1 to 11, as detailed in the Notice ofAnnual General Meeting dated 1 May 2007, were passed at Omega's first AnnualGeneral Meeting held today at 10:00 a.m. (Bermuda Time). Following independent advice that no adjustment of voting rights pursuant toBye-laws 38-42 was required, and as referred to in the Notice of Annual GeneralMeeting and the letter from the Chairman contained in the same document as suchnotice, resolution number 12 was withdrawn. - Ends -Enquiries: Omega Insurance Holdings Limited +1 441 294 6610Richard Tolliday, CEO John Coles, Threadneedle Communications +44 (0)20 7936 9604 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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