RNS Number:9001H
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




                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

DOCUSABROARUUAR