WNER Wt Wner Usd

RNS Number:5439H
Warner Estate Holdings PLC
26 July 2001

                    
                 WARNER ESTATE HOLDINGS PLC ("WARNER ESTATE")                 
                   
                                                                              
                          RESOLUTIONS PASSED AT EGM                           

At the Extraordinary General Meeting of Warner Estate held yesterday, all
resolutions were duly passed including those to give authority for the
purchase on the London Stock Exchange of up to 7,659,867 ordinary shares, to
amend the Warner Estate Holdings 1995 Share Option Scheme and to approve the
Warner Estate Holdings 2001 All-Employee Share Ownership Plan.

Contact: Philip Warner, Chairman
         Peter Collins, Finance Director

         020 7487 3312

Date: 26 July 2001.

 

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