Result of EGM

14 Jun 2007 09:17

Watermark Group PLC14 June 2007 WATERMARK GROUP PLC ("the Company") 14 June 2007 Extraordinary General Meeting ("EGM") resolutions The Company notifies that copies of the resolutions passed at the EGM on 4 June2007 have been submitted to the UK Listing Authority, and will shortly beavailable for inspection at the UK Listing Authority's Document ViewingFacility, which is situated at: UK Listing AuthorityThe Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS Copies of the resolutions are also currently available for inspection at theCompany's registered office during normal business hours at: The EncompassCentre, International Avenue, Heston, Middlesex, TW5 9NJ, or atwww.watermark.co.uk END This information is provided by RNS The company news service from the London Stock Exchange