AGM Statement

BWD Securities PLC
02 April 2003


BWD SECURITIES PLC

Company Announcement

Document on resolutions passed at Annual General Meeting of 31 March 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


END

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