RNS Number:8197T
White Young Green PLC
05 January 2004

WHITE YOUNG GREEN PLC

RESULT OF EGM

The Board of White Young Green Plc ("White Young Green") announces that, at the
Extraordinary General Meeting held earlier today, the Resolution which was set
out in the Notice of Extraordinary General Meeting included in the document
relating to the Placing and the Open Offer dated 4 December 2003 was passed
without amendment.

The New Ordinary Shares to be issued under the Placing and the Open Offer will
be credited as fully paid and will rank pari passu in all respects with the
existing Ordinary Shares. The Open Offer closes for acceptances at 3.00 p.m.
today.

The Placing and the Open Offer remains conditional upon Admission occurring by
no later than 8.00 a.m. on 7 January 2004 or such later date as N M Rothschild &
Sons Limited and White Young Green may agree.  N M Rothschild & Sons Limited
acted as Sponsor and Financial Adviser and Williams de Broe Plc acted as
Stockbroker in relation to the Placing and the Open Offer.


Press Enquiries:

John Purvis, Managing Director and Chief Executive            Tel: 0113 278 7111
Bob Hartley, Finance Director
White Young Green Plc

David Forbes / Stephen Moore                                  Tel: 0113 200 1900
N M Rothschild & Sons Limited

Ian Stanway / Ross Andrews                                    Tel: 0121 609 0050
Williams de Broe Plc

Tim Anderson /Rebecca Skye Dietrich                           Tel: 020 7466 5000
Buchanan Communications

N M Rothschild & Sons Limited, which is regulated in the United Kingdom by the
Financial Services Authority, is acting solely for White Young Green in relation
to the Placing and the Open Offer and no one else and will not be responsible to
anyone other than White Young Green for providing the protections afforded to
clients of N M Rothschild & Sons Limited nor for providing advice in relation to
the Placing and the Open Offer.

None of the New Ordinary Shares has been or will be registered under the United
States Securities Act of 1933, as amended, nor under the applicable securities
laws of any state of the United States, any province or territory of Canada,
Japan, South Africa, the Republic of Ireland or Australia.  Accordingly, the New
Ordinary Shares may not be offered, sold or delivered within the United States,
Canada, Japan, South Africa, the Republic of Ireland or Australia.

This press announcement has been issued by White Young Green and is the sole
responsibility of White Young Green.



END


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