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Tuesday 02 October, 2007

Waterline Group plc

Result of AGM

Waterline Group plc
02 October 2007

                                        
                              Waterline Group plc
                                        
                         ('Waterline' or 'the Company')
                                        
                             
                        Result of Annual General Meeting


Waterline is pleased to announce that at its AGM held on 26 September 2007, all
resolutions set out in the AGM notice  included within the Circular sent to
shareholders were duly passed.
The Circular is available on the Company's website at www.waterlinegroup.plc.uk.



Enquiries:






Waterline Group plc
Michael Lawrence, Chief Executive               Tel: 01908 219777

Daniel Stewart & Company plc
Lindsay Mair                                    Tel: 020 7776 6550





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