Western Selection Plc - Result of AGM

Western Selection Plc - Result of AGM

PR Newswire

London, November 13

Western Selection PLC

("Western" or "the Company")

Results of Annual General Meeting

Western Selection PLC is pleased to announce that at its Annual General Meeting held today, all resolutions put to the Meeting were passed by the required majority.

The proxy votes that would have been cast for each resolution, had a poll been held, were as follows:

Resolution	For	Against	Withheld
1	7,905,776	0	0
2	7,905,776	0	0
3	7,905,776	0	0
4	7,905,576	200	0
*5	7,905,576	200	0
*6	7,905,776	0	0

^{*Special Resolution}

The directors of the Company accept responsibility for the contents of this announcement.

For further information please contact:

Western Selection PLC [phone]

Cairn Financial Advisers LLP [phone]

(James Caithie/Liam Murray)