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RNS Number:7406D
Warner Estate Holdings PLC
12 September 2007


                  WARNER ESTATE HOLDINGS PLC ("Warner Estate")

                          RESOLUTIONS PASSED AT AGM


At the Annual General Meeting of Warner Estate held today, resolutions 1 to 13
included in the Notice of the Annual General Meeting were carried on a show of
hands. The results of the proxies are listed below:-

                                          Votes            Votes          Votes        Votes        Poll
       Resolution Description              For         Discretionary     Against      Withheld     Yes/No
                                               
1. Receive 2007 Reports and Accounts   38,675,042         378,604           175,411    1,795,176     No

2. Approve Remuneration Report         38,663,948         378,604            58,062    1,923,619     No

3. Declare Final Dividend              40,645,253         378,604                 0          376     No

4. Re-elect Mr P W Collins             40,636,553         378,604             8,700          376     No

5. Re-elect Mr M J Stevens             40,635,153         378,604             8,500        1,976     No

6. Re-elect Mr W R Broderick         35,808,827           378,604         2,179,731    2,657,071     No

7. Re-elect Mr G A Cooke               37,260,263         378,604         1,083,427    2,301,939     No

8. Re-elect Mr R H Warner              35,811,032         378,604         3,720,184    1,114,413     No

9. Re-appoint Auditors                 39,814,176         378,604            25,083      806,370     No

10. Authorise Company to make market   40,630,776         379,404            12,307        1,746     No
purchases

11. Authorise Directors to allot       40,502,143         379,404           140,190        2,496     No
equity securities.

12. Disapply 5% Pre-emption rights     33,119,081         379,945         7,365,707      159,500     No

13. Authorise electronic               40,590,866         379,404             8,682       45,281     No
communications with shareholders


Copies of the resolutions (other than ordinary business) 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: 12 September 2007.


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

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