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Wilshaw PLC (WSW)

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Thursday 23 September, 2004

Wilshaw PLC

AGM Statement

Wilshaw PLC
23 September 2004

Wilshaw PLC

Results of AGM

Wilshaw PLC (the 'Company') is pleased to announce that the resolutions proposed
at the Company's annual general meeting held earlier today were duly approved by
shareholders.

The resolutions included a special resolution to cancel the share premium
account and the capital redemption reserve of the Company. The cancellation will
not be effective unless approved by the High Court. It is the intention of the
Company to seek such approval as soon as reasonably practicable.

For further information, please contact:

Peter Reynolds          0207 332 0690
Chairman


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