AGM Statement
31 July 2003 - 1:16AM
UK Regulatory
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
This information is provided by RNS
The company news service from the London Stock Exchange
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