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TIDMWNER

RNS Number : 2081P

Warner Estate Holdings PLC

29 September 2011

WARNER ESTATE HOLDINGS PLC ("Warner Estate" or "the Group")

STATEMENT MADE AND RESOLUTIONS PASSED AT AGM

At the Annual General Meeting of Warner Estate held today the following statement was made:-

"There are no material updates to give to shareholders since we announced our Interim Management Statement on 17(th) August 2011."

Resolutions 1 to 12 included in the Notice of the Annual General Meeting were carried on a show of hands. The number of votes which were lodged by proxy for and against each of the resolutions proposed, and the number of votes withheld was as follows:-

 
   Resolution        Votes          Votes         Votes       Votes      Poll 
   Description         For      Discretionary    Against     Withheld   Yes/No 
 1. Receive 2011 
  Reports and 
  Accounts         30,190,958      48,975          86,995      41,512     No 
 2. Approve 
  Remuneration 
  Report           27,004,006     3,209,103       148,880       6,451     No 
 3. Re-elect Mr 
  M W Keogh        27,023,629     3,216,723       125,387       2,701     No 
 4. Re-elect Mr 
  R W Game         27,023,435     3,216,723       124,831       3,451     No 
 5. Re-elect Sir 
  Philip Warner 
  Bt.              25,671,088     3,209,103       132,106   1,356,143     No 
 6. Re-elect Mr 
  G A Cooke        26,948,312     3,220,473       196,954       2,701     No 
 7. Re-elect Mr 
  R H Warner       25,666,594     3,209,434     1,485,042       7,370     No 
 8. Re-appoint 
  Auditors         27,014,580     3,209,103        29,647     115,110     No 
 9. Authorise 
  Company to 
  make market 
  purchases        27,078,598     3,216,723        37,226      35,893     No 
 10. Authorise 
  Directors to 
  allot equity 
  securities.      26,976,386     3,217,666        65,605     108,783     No 
 11. Disapply 5% 
  Pre-emption 
  rights           26,995,267     3,222,592        22,279     128,302     No 
 12. Notice for 
  General 
  Meetings other 
  than AGM         27,103,850     3,216,723        16,974      30,893     No 
 

A copy of the resolutions passed at the meeting, other than those concerning ordinary business, are being submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do

Date: 29 September 2011.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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