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Result of EGM

20th Apr 2007 11:57

Waterman Group PLC20 April 2007 Waterman Group plc (the "Company") Result of EGM The Company is pleased to announce that the two resolutions proposed at today'sExtraordinary General Meeting, relating to the acquisition of Boreham ConsultingEngineers Limited (the "Acquisition") and the adoption of a new share optionplan, were approved by shareholders. The Acquisition is also expected tocomplete later today. 20 April 2007 For further information contact: Waterman Group plc cityPROFILEBob Campbell, Managing Director Simon CourtenayGraham Hiscocks, Finance Director William Attwell020-7928-7888 020-7448-3244web: www.waterman-group.co.uk This information is provided by RNS The company news service from the London Stock Exchange

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