Western Selection Plc - Result of AGM PR Newswire

Western Selection P.L.C.

(“Western” or “the Company”)

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 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      9,155,577       0        0

    2      9,155,577       0        0

    3      9,155,577       0        0

    5      9,155,577       0        0

    6      9,155,577       0        0

    7      9,155,577       0        0

    *8     9,155,577       0        0

    *9     9,155,577       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        +44 (0) 20 7796 9060

Cairn Financial Advisers LLP +44 (0) 20 7213 0880
James Caithie/Liam Murray