WESTERN SELECTION PLC - Result of AGM PR Newswire

Date:                2nd December 2015
On behalf of:   Western Selection P.L.C.

                         For immediate release

Western Selection P.L.C.

Results of Annual General Meeting

Western Selection P.L.C. is pleased to announce that at its Annual General Meeting held earlier today, all resolutions 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      7,914,826    0       0

    2      7,914,826    0       0

    3      7,907,076  7,750     0

    4      7,914,826    0       0

    5      7,907,076  7,750     0

    6*     7,907,076  7,750     0

    7*     7,910,326  4,500     0



*Special Resolution                                 

Notes:

(a)   The votes "for" include those votes giving the Chairman discretion.

(b)   A vote “withheld" is not counted towards the votes cast "for" or "against" a resolution.

Enquiries to:
Western Selection P.L.C.
Edward Beale                                                      020 7796 9060

Loeb Aron & Co. Ltd.
Anthony Kluk/Peter Freeman                               020 7628 1128