Result of EGM

W.H. Ireland Group PLC 24 September 2001 Following the extraordinary general meeting held today, the board of W H Ireland Group PLC are pleased to announce that the resolutions proposed to approve, inter alia, the acquisition of Readycount Limited, have been passed unanimously. Dealings in the shares issued as consideration for Readycount Limited are expected to commence on Tuesday 25th September 2001.
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