W.P. Stewart & Co., Ltd. Holds Annual General Meeting of Shareholders.

PR Newswire Europe, May, 2007

HAMILTON, Bermuda, May 15 /PRNewswire/ --

W.P. Stewart & Co., Ltd. today held its Annual General Meeting of shareholders in Hamilton, Bermuda.

A slate of eight (8) directors composed of William P. Stewart, Henry B. Smith, John C. Russell, Angus S. King, Jr., Alfred J. Mulder, Heinrich Spangler, Jan J. Spiering and Richard D. Spurling was elected to the Board of Directors. A proposal that the maximum number of directors be maintained at twelve (12) and that the directors of the Company be authorized to appoint new directors either to fill vacancies occurring in the Board of Directors or to act as additional directors (up to the maximum of twelve) was also approved.

During the Annual General Meeting, William P. Stewart, the Chairman and Chief...

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