WNER Wt Wner Usd

RNS Number:0264R
Warner Estate Holdings PLC
08 September 2005



                  WARNER ESTATE HOLDINGS PLC ("Warner Estate")

                        RESOLUTIONS PASSED AT AGM AND EGM

At the Annual General Meeting of Warner Estate held today, resolutions 1 to 11
included in the Notice of the Annual General Meeting were duly passed.
Resolution 12 included in the Notice of the Annual General Meeting was withdrawn
and not put to the meeting.

At the Extraordinary General Meeting of Warner Estate held today, the resolution
to approve the Warner Estate Holdings PLC Performance Share Plan included in the
Notice of the Extraordinary General Meeting was duly passed.

Copies of the resolutions passed have been submitted to the UK Listing Authority
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:


Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Date: 8 September 2005.


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END
AGMSSIFDASISEIU

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