RNS Number:0348I
Brierley Investments Limited
28 March 2000


        SPECIAL GENERAL MEETING OF SHAREHOLDERS 27 MARCH 2000

Brierley Investments Limited announces that at the above Meeting the two
resolutions set out in the Notice convening the Meeting were duly passed.

M B Horton
General Counsel

END
MSCEAEDPASPEEFE
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