Result of EGM

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Result of EGM

01/05/2003 12:38pm

UK Regulatory

RNS Number:6220K
Reed Executive PLC
01 May 2003

1 May 2003

This announcement is not for release, publication or distribution in or into the
United States, Canada, Australia or Japan


                               REED EXECUTIVE PLC


                        Results of EGM and class meeting

                                 Results of AGM


Reed Executive PLC (the "Company") announces that at the Extraordinary General
Meeting and the Class Meeting held earlier today, each of the resolutions
(approving amendments to the Company's Articles of Association in connection
with the recommended cash offers by James Reed & Partners plc for the entire
issued share capital of the Company (the "Offers")) were passed. Accordingly,
the condition of the Offers relating to the passing of these resolutions has now
been satisfied.

The Company also announces that each of the resolutions proposed at its Annual
General Meeting, held earlier today, was passed.


                                     -ends-


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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