Doc re. Notice AGM

BWD Securities PLC
26 February 2004

BWD SECURITIES PLC


Company Announcement


Documents re annual report and financial statements, notice of AGM and proxy
form


A copy of the above documents 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

Tel: [phone]



END



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