RNS Number:9505E
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





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

END
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