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W.H. Ireland Group (WHI)

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Monday 24 September, 2001

W.H. Ireland Group

Result of EGM

W.H. Ireland Group PLC
24 September 2001


Following the extraordinary general meeting held today, the board of W H
Ireland Group PLC are pleased to announce that the resolutions proposed to
approve, inter alia, the acquisition of Readycount Limited, have been passed
unanimously.


Dealings in the shares issued as consideration for Readycount Limited are
expected to commence on Tuesday 25th September 2001.