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Wilshaw PLC (WSW)

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Wednesday 02 November, 2005

Wilshaw PLC

Result of AGM

Wilshaw PLC
02 November 2005

                          Wilshaw PLC (the 'Company')

The Company is pleased to announce that at the Annual General Meeting held 
earlier today all resolutions were passed.

The Board of the Company also made the following statement:

'Wilshaw PLC will continue to seek to acquire a suitable project or vehicle
where the Directors believe value can be created for shareholders. The Directors
will focus the Company's efforts on acquisition opportunities in the Natural
Resources sectors.  In order to retain its listing on AIM, the Company has 12
months from the date of this AGM to make a suitable acquisition.'

2 November 2005

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