WNER Wt Wner Usd

 

TIDMWNER 
 
RNS Number : 5736I 
Warner Estate Holdings PLC 
15 March 2010 
 

 
                          WARNER ESTATE HOLDINGS PLC 
                                ("THE COMPANY") 
 
                                 RESULT OF EGM 
 
At the Extraordinary General Meeting of the Company held today, the ordinary 
resolution put to shareholders to approve a suspension of the borrowing limits 
in the Company's Articles of Association was passed. 
The results of the proxies are listed below: 
+------------+---------------+-----------+-----------+-----------+ 
| Proxies    | Proxies       | Proxies   | Proxies   | Poll      | 
|            | Discretionary | Against   | Withheld  | called    | 
| For        |               |           |           | Yes/No    | 
+------------+---------------+-----------+-----------+-----------+ 
| 32,870,321 | 109,875       | 27,167    | 8,584     | No        | 
+------------+---------------+-----------+-----------+-----------+ 
 
Two copies of the resolution have been submitted to the UK Listing Authority and 
will shortly be available for inspection at the UK Listing Authority's Document 
Viewing Facility at 25 The Colonnade, Canary Wharf, London E14 5HS. 
 
Date: 15 March 2010. 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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