RNS Number:1460O
AWG PLC
30 July 2003



AWG Plc announces that resolutions in respect of the following matters were
approved at today's AGM:



  * To approve the remuneration report

  * To amend SAYE rules in respect of the definition of option price

  * To amend the Articles of Association to allow more than two redemption
    offers in any calendar year

  * To amend the Articles of Association, relating to the implementation of
    the share mandate scheme.


Copies of those resolutions will shortly be available at the UKLA document
viewing facility.


All other resolutions which dealt with Ordinary Business, as defined in the
Listing Rules, were also passed.



Contact

David Turner, Deputy Company Secretary
01480 323580


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