RNS Number:5132T
Walker (Thomas) PLC
19 December 2003

THOMAS WALKER PLC



Result of Extraordinary General Meeting



At an Extraordinary General Meeting of the Company held this morning, the
Company considered an ordinary resolution proposed by certain shareholders to
the effect that the Directors of the Company be requested to give due and proper
consideration to the payment of a special dividend of not less than 15.0p per
share and not more than 25.0p per share, to be paid to shareholders within
thirty days following receipt of the sum of #2,250,000, being the balance of the
sale proceeds of the Company's St Paul's Square property.



The Board of Thomas Walker PLC announces that, on a poll, a substantial majority
of shareholders voted against the resolution.



Further information:



Thomas Walker PLC

Edward Cook, Managing Director

Tel: 0121 486 4100


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