8 Jan 2007 10:00
Wolverhampton& Dudley Breweries PLC08 January 2007 08 January 2007 THE WOLVERHAMPTON & DUDLEY BREWERIES, PLC Results of EGM At the Extraordinary General Meeting of The Wolverhampton & Dudley Breweries,PLC (W&DB) held earlier today in connection with the proposed share split, newauthority to buy back shares and change of name to Marston's PLC, theresolutions as set out in the Notice of Meeting dated 1 December 2006, were dulypassed by shareholders on a show of hands. Copies of the resolutions passed at the meeting have been submitted to the UKListing Authority and will shortly be available for inspection at the UK ListingAuthority's Document Viewing Facility, which is situated at: The Financial Services Authority25 The North ColonnadeCanary WharfLondonEC14 5HS The results of the proxy votes lodged in advance of the meeting are set outbelow: Resolution For Against Discretion Withheld 1. To sub-divide the shares 45,875,080 38,767 775,633 192,747 2. Buy back authority 45,894,052 60,135 797,629 130,411 3. Change of name 45,502,656 467,135 805,491 106,945 Enquiries: The Wolverhampton & Dudley Breweries, PLCRalph Findlay/Paul Inglett 01902 711 811 Hudson SandlerAndrew Hayes/Nick Lyon/James White 020 7796 4133 This information is provided by RNS The company news service from the London Stock Exchange