Result of EGM
24/09/2001 10:47am
UK Regulatory
RNS Number:4439K
BWA Group PLC
21 September 2001
Reduction of capital
BWA Group plc ("the Company")
The Company announces that at the Extraordinary General Meeting of the Company
held earlier today, the special resolution set out in the Notice of
Extraordinary General Meeting which formed part of the Circular posted to
Shareholders on 29 August 2001 relating to the proposed reduction of capital of
the Company was duly passed. The Extraordinary Resolution set out in the Notice
of Separate General Meeting of the holders of the Deferred Shares of 0.5p each
in the capital of the Company, to sanction the proposed reduction of share
capital, was also duly passed.
Accordingly the Company is proceeding to make the appropriate applications to
the Court for confirmation of such reduction of capital. It is hoped that the
reduction of capital will take effect prior to the end of October 2001.
Contact: David Steavenson (Chairman) 020 8960 9172; 07771 777991
BWA Group plc