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BWD Securities PLC (RBG)

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Monday 24 February, 2003

BWD Securities PLC

EGM Statement

BWD Securities PLC
24 February 2003

BWD SECURITIES PLC



Company Announcement



Document on resolution passed at Extraordinary General Meeting of 21 February
2003



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




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