12th Mar 2007 12:56
Warner Estate Holdings PLC12 March 2007 12 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 ordinaryresolution put to shareholders to authorise the related party transaction, beingthe offer to Trefick Limited to acquire its entire holding of ordinary shares inJS Real Estate Plc ("JS") as part of the recommended cash offer by the Companyannounced on 26 January 2007 for all the issued and to be issued share capitalof JS (the "Offer"), and the acceptance by Trefick Limited of the Offer, waspassed. The results of the proxies are listed below:Proxies Proxies Proxies Proxies Poll calledFor Discretionary Against Abstentions/Withheld Yes/No 34,742,766 305,087 4,207 51,893 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 5100Philip WarnerPeter Collins Bridgewell Tel: +44 (0) 20 7003 3000Heraclis EconomidesRashmi Sinha City Profile Tel: +44 (0) 20 7488 3244Simon Courtenay This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Wt Wner Usd