RNS Number:7647V
Widney PLC
30 April 2007



Widney PLC

Result of Extraordinary General Meeting ("EGM")

The directors of Widney PLC ("Widney" or the "Company") announce that the
resolution proposed at the EGM held today in connection with the proposed sale
of land and property at Far Cotton, Northampton and sale and leaseback of land
and property at Lichfield Road, Walsall was duly passed by shareholders.


                                                                   30 April 2007

For further information please contact:

Widney                                                  Tel: 0121 327 5500
Joe Grimmond, Chairman
Graham Errington, Finance Director

Insinger de Beaufort                                    Tel: 020 7190 7000
Christopher Caldwell

College Hill                                            Tel: 020 7457 2020
Richard Pearson


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