RNS Number:7662O
Brierley Investments Limited
15 December 2001

Annual And Special General Meetings

15 December 2001 - The Board of Directors of Brierley Investments Limited 
("BIL") is pleased to announce that at the Annual General Meeting ("AGM") and 
Special General Meeting ("SGM") of BIL held on 14 December 2001, all resolutions
relating to matters as set out in the Notices of AGM and SGM were duly passed.
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