RNS No 0468j
WELLINGTON HOLDINGS PLC
6th May 1998


NOTICE OF ANNUAL GENERAL MEETING

Wellington Holdings plc the UK based polymer products manufacturer, will be
holding its Annual General Meeting on Tuesday 19 May 1998 at 12:00 noon  at
Dresdner Kleinwort Benson Securities Ltd, 20 Fenchurch Street, London, EC3P
3DB.


END

MSCBLGBUBDGCCIL
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