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Wolv.& Dudley Brews. (WOLV)

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Monday 08 January, 2007

Wolv.& Dudley Brews.

Result of EGM

Wolverhampton& Dudley Breweries PLC
08 January 2007


                                                                08 January 2007



                   THE WOLVERHAMPTON & DUDLEY BREWERIES, PLC


                                 Results of EGM



At the Extraordinary General Meeting of The Wolverhampton & Dudley Breweries,
PLC (W&DB) held earlier today in connection with the proposed share split, new
authority to buy back shares and change of name to Marston's PLC, the
resolutions as set out in the Notice of Meeting dated 1 December 2006, were duly
passed by shareholders on a show of hands.


Copies of the resolutions passed at the meeting 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:


The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
EC14 5HS


The results of the proxy votes lodged in advance of the meeting are set out
below:


   Resolution                        For      Against    Discretion     Withheld
                                 
1. To sub-divide the shares   45,875,080       38,767       775,633      192,747

2. Buy back authority         45,894,052       60,135       797,629      130,411

3. Change of name             45,502,656      467,135       805,491      106,945



Enquiries:


The Wolverhampton & Dudley Breweries, PLC
Ralph Findlay/Paul Inglett                           01902 711 811

Hudson Sandler
Andrew Hayes/Nick Lyon/James White                   020 7796 4133






                      This information is provided by RNS
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