WNER Wt Wner Usd

RNS Number:7344Y
Warner Estate Holdings PLC
17 July 2002

         WARNER ESTATE HOLDINGS PLC ("Warner Estate" or "the Company")

                           RESOLUTIONS PASSED AT AGM





At the Annual General Meeting of Warner Estate held yesterday, the following
resolutions numbered 6 and 7 in the Notice of the Annual General Meeting were
duly passed:-



6.         Authority was given for the purchase on the London Stock Exchange of
up to 14.99 per cent of the present issued Ordinary Shares of the Company at a
price not exceeding 5 per cent above the average of the middle market quotations
derived from the London Stock Exchange Daily Official List for the five business
days before the purchase is made nor less than 5p per share.



7.         The authority of the Directors to allot relevant securities up to an
aggregate nominal amount as equals the aggregate nominal value of the authorised
but unissued Ordinary Share Capital of the Company, was renewed until the next
Annual General Meeting.





Date: 17 July 2002.



Enquiries:


Warner Estate Holdings PLC

Philip Warner, Chairman

Peter Collins, Finance Director

020-7907 5100







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

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