WNER Wt Wner Usd

RNS Number:7910C
Warner Estate Holdings PLC
09 September 2004



                  WARNER ESTATE HOLDINGS PLC ("Warner Estate")


                         RESOLUTIONS PASSED AT AGM


At the Annual General Meeting of Warner Estate held today, all resolutions
included in the Notice of the Annual General Meeting were duly passed.


A copy of the resolutions has 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: 9 September 2004.








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