Notice of AGM

27 Jun 2007 11:48

Walker,Crips,Weddle,Beck PLC27 June 2007 Walker, Crips, Weddle, Beck plc 27 June 2007 Notification of Annual General Meeting Walker, Crips, Weddle, Beck plc (the "Company"), the integrated financialservices group, is holding its Annual General Meeting ("AGM") at 12.00 midday onFriday, 20 July 2007 at Brewers' Hall, Aldermanbury Square, London EC2V 7HR. On 7 June 2007 the Company announced a proposed sub-division of its share capital with each existing ordinary share of 20 pence each in the capital of the Company being divided into 3 new ordinary shares of 6 2/3 pence each. An ordinary resolution to effect this sub-division will be proposed at the AGM. Further details in connection with the proposed sub-division are contained in the notice of the AGM. Copies of the notice of the AGM and of the Report and Accounts for the yearended 31 March 2007 were posted to shareholders on 26 June 2007, and areavailable on the Company's website: www.wcwb.co.uk. In accordance with the Listing Rules, copies of these documents have beensubmitted to the UK Listing Authority and will be available for viewing at itsDocument Viewing Facility which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSTel: 020 7066 1000 Enquiries: Rodney Fitzgerald (Chief Executive) Tel: 020 7253 7502 This information is provided by RNS The company news service from the London Stock Exchange