23rd Mar 2007 11:27
Warner Estate Holdings PLC23 March 2007 23 March 2007 WARNER ESTATE HOLDINGS PLC ("WARNER ESTATE" OR "THE COMPANY") RESULTS OF EGM At the Extraordinary General Meeting of the Company held today, the specialresolution put to shareholders to amend the Company's Articles of Association inconnection with REIT conversion, as detailed in the circular sent toshareholders on 28 February 2007 was passed. The results of the proxies are listed below: Proxies Proxies Proxies Proxies Poll calledFor Discretionary Against Abstentions/Withheld Yes/No 41,472,574 1,079,118 444 48,538 No Two copies of the resolution have been submitted to the UK Listing Authority andwill shortly be available for inspection at the UK Listing Authority's DocumentViewing Facility at 25 The Colonnade, Canary Wharf, London E14 5HS. Enquiries: Warner Estate Tel: +44 (0) 20 7907 5100 Philip Warner Peter Collins City Profile Tel: +44 (0) 20 7488 3244 Simon Courtenay This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Wt Wner Usd