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2002-07-24 RTK-001
Railtrack Group PLC

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Result of EGM


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Railtrack Group PLC

Result of EGM
_______________________________________________________________


date
24 July 2002
source Railtrack Group PLC
type Statement



Railtrack Group PLC - Poll Result

At an Extraordinary General Meeting to consider the proposed disposals of
Railtrack PLC and the Group's interests in the Channel Tunnel Rail Link held on
23 July 2002, shareholders voted overwhelmingly in favour of the resolution.

97 per cent. of the votes were in favour of the resolution.

Of the 317,922,292 votes 307,918,647 were in favour of the resolution and
10,003,645 opposed the resolution. In addition 4,369,257 abstentions were
received.

Commenting on the result Chairman Geoffrey Howe said;

"We are pleased that shareholders have voted so decisively to support the
proposed disposals of Railtrack PLC and the Group's interests in the Channel
Tunnel Rail Link.

The Board will continue to work towards realising the Company's assets and
returning cash to shareholders."


Railhub Archive ::: 2002-07-24 RTK-001





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