10th Nov 2011 09:28
Waterman Group plc(the "Company")
Result of General Meeting
On 18 October 2011, the Company announced the Disposal of Pickfords Wharf subject to Shareholder approval. Accordingly, a circular was sent to Shareholders on 18 October 2011 giving notice of a General Meeting to consider and approve the Disposal (the "Circular").
The Company is pleased to announce that the Resolution was duly passed at the General Meeting held earlier today. A summary of the proxy voting will be published on the Company's website at www.watermangroup.com.
The Company will make a further announcement upon Completion of the Disposal which is expected to take place within five Business Days from today.
Terms defined in this announcement shall have the meaning ascribed to them in the Circular unless otherwise stated.
10 November 2011
For further information, please contact:
Waterman Group plc Nick Taylor, Chief Executive Alex Steele, Finance Director 020 7928 7888Web: www.watermangroup.com
| City Profile Simon Courtenay 020 7448 3244 |
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