AGM Resolutions

12 Jul 2007 17:10

Watermark Group PLC12 July 2007 WATERMARK GROUP PLC ('the Company') 12th July 2007 Annual General Meeting ('AGM') resolutions The company notifies that copies of those resolutions passed at the AGM on 29thJune 2007 relating to special business have been submitted to the UK ListingAuthority, and will shortly be available for inspection at the UK ListingAuthority's Document Viewing Facility, which is situated at: FSA Document Viewing FacilityUK Listing AuthorityFinancial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS This information is provided by RNS The company news service from the London Stock Exchange