Wensum Company PLC - Result of AGM
June 17 1999 - 8:02AM
UK Regulatory
RNS No 9963d
THE WENSUM COMPANY PLC
17 June 1999
AGM RESOLUTIONS
SHARE BUY-BACK
On 26 April 1999 the Board published a circular to
shareholders which provided details of a resolution to be
proposed at the Company's Annual General Meeting. The
proposed resolution gave the Company general authority to
make market purchases of ordinary shares and to approve
the waiver from the Panel on Takeovers and Mergers of any
Rule 9 obligation which may otherwise arise on the
Directors of the Company as a result of such purchases.
The Company announces that this resolution, and all other
resolutions proposed at the Annual General Meeting held
on 16 June 1999, were approved by shareholders.
END
RAGABVAKKUKNAAR
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