Result of AGM / EGM

    RNS Number : 2511A
  Watermark Group PLC
  30 July 2008
   
    Watermark Group plc
    ("Watermark" or the "Company")

    Results of AGM & EGM

    Watermark, a provider of in-flight catering and products to the airline, travel and hospitality industries, is pleased to announce that
all resolutions proposed at the Annual General Meeting of the Company and the Extraordinary General Meeting of the Company, both held today,
were duly passed by Shareholders. 

    Copies of the approved resolutions from the Company's general meetings held earlier today will be submitted to the UK Listing Authority
and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: 

    Financial Services Authority 
    25 The North Colonnade 
    Canary Wharf 
    London 
    E14 5HS 

    For further information, please contact:

 Watermark Group plc               Tel: +44 (0) 20 8606 2000
 Stephen Yapp, Executive Chairman

 KBC Peel Hunt Ltd                 Tel: +44 (0) 20 7418 8900
 Oliver Scott
 David Anderson

 Tavistock Communications          Tel: +44 (0) 20 7920 3150
 Jeremy Carey
 Matt Ridsdale



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