Taylor Woodrow PLC
12 February 2001
Not for release, publication or distribution in or into the
United States of America, Canada, Australia or Japan
Taylor Woodrow plc
Recommended Offer for Bryant Group plc
Result of Extraordinary General Meeting
Taylor Woodrow is pleased to announce that at today's Extraordinary General
Meeting its shareholders overwhelmingly approved the resolution relating to
the recommended Offer by ABN AMRO on behalf of Taylor Woodrow for Bryant
announced on 22nd January, 2001.
The first closing date of the Offer is 3.00 p.m. on Friday, 16th February,
2001.
Enquiries:
Taylor Woodrow Tony McGarahan 01784 428767 (direct line)
Director of Corporate 07796 276342 (mobile)
Relations
Citigate Dewe Martin Jackson 020 7638 9571
Rogerson
The directors of Taylor Woodrow plc accept responsibility for the information
contained in this announcement. To the best of the knowledge and belief of
the directors (who have taken reasonable care to ensure that such is the case)
the information contained in this announcement is in accordance with the facts
and does not omit anything likely to affect the import of such information.
ABN AMRO Corporate Finance Limited, which is regulated in the United Kingdom
by The Securities and Futures Authority Limited, is acting for Taylor Woodrow
and no-one else in connection with the Offer and will not be responsible to
anyone other than Taylor Woodrow for providing the protections afforded to
customers of ABN AMRO Corporate Finance Limited or for giving advice in
relation to the Offer.
ABN AMRO Corporate Finance Limited has authorised the issue of this
announcement solely for the purposes of section 57 of the Financial Services
Act 1986.
This announcement does not constitute an offer or an invitation to purchase
any securities.
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Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
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Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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