Result of EGM

RNS Number:2360E
BWA Group PLC
25 May 2001


          Rights Issue and other Re-financing Arrangements

                    BWA Group plc ("the Company")

The Company announces that at the Extraordinary General Meeting of the Company
held earlier today, the resolutions set out in the Notice of Extraordinary
General Meeting which formed part of the Circular posted to Shareholders on 
27 April 2001 were duly passed.  Accordingly Provisional Allotment Letters in
respect of the Rights Issue of up to 395,680,506 New Ordinary Shares of 0.5p
each are being posted today to holders of Existing Shares of 5p each on the
Register of Members of the Company at close of business on 16 May 2001
(excluding certain overseas shareholders who are not entitled to participate 
in the Rights Issue).

Contact:   David Steavenson (Chairman)  020 8960 9172; 07771 777991
           BWA Group plc

           Peter Redmond                020 7459 3680
           Durlacher Limited

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