Warner Estate Holdings PLC 08 September 2005 WARNER ESTATE HOLDINGS PLC ("Warner Estate") RESOLUTIONS PASSED AT AGM AND EGM At the Annual General Meeting of Warner Estate held today, resolutions 1 to 11 included in the Notice of the Annual General Meeting were duly passed. Resolution 12 included in the Notice of the Annual General Meeting was withdrawn and not put to the meeting. At the Extraordinary General Meeting of Warner Estate held today, the resolution to approve the Warner Estate Holdings PLC Performance Share Plan included in the Notice of the Extraordinary General Meeting was duly passed. Copies of the resolutions passed have been 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 Date: 8 September 2005. This information is provided by RNS The company news service from the London Stock Exchange