15th Mar 2010 10:52
WARNER ESTATE HOLDINGS PLC
("THE COMPANY")
RESULT OF EGM
At the Extraordinary General Meeting of the Company held today, the ordinary resolution put to shareholders to approve a suspension of the borrowing limits in the Company's Articles of Association was passed.
The results of the proxies are listed below:
|
Proxies For |
Proxies Discretionary |
Proxies Against |
Proxies Withheld |
Poll called Yes/No |
|
32,870,321 |
109,875 |
27,167 |
8,584 |
No |
Two copies of the resolution have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility at 25 The Colonnade, Canary Wharf, London E14 5HS.
Date: 15 March 2010.
Related Shares:
Wt Wner Usd