Kiln Ltd - Results of the SGM

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Tue Jan 22, 2008 11:12am EST 

RNS Number:3158M
Kiln Ltd
22 January 2008


Kiln Ltd

Results of the SGM to approve the sale of Kiln's 20% interest in WRB Europe


Kiln is pleased to confirm that the resolution in relation to the sale by Kiln
(UK) Holdings Limited of its 20% interest in WRB Europe to W. R. Berkley
Corporation was duly passed at the special general meeting of the Company
convened today. It is anticipated that completion of the sale will occur on 24
January 2008.

The results of the proxy voting on each resolution were as follows:

                                                                  For       Against      Withheld

     To approve the Sale                                       99.97%         0.02%         0.01%


22 January 2008


Contact:

 Kiln Ltd                                                         020 7886 9000
 Keith Grant, Group Company Secretary and Compliance Officer
 Kate Rogers, Head Corporate Communications

 College Hill                                                     020 7457 2020
 Tony Friend
 Roddy Watt




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            The company news service from the London Stock Exchange
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