Doc Re AGM Resolutions

BWD Securities PLC
31 March 2004

BWD SECURTITES PLC


Company Announcement

Document on resolutions passed at Annual General Meeting of 30 March 2004

A copy of the above document has 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

Tel No (0)20 7676 1000


End

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