RNS Number:5266U
Enterprise Inns PLC
22 January 2004

Result of AGM



At the AGM of Enterprise Inns plc (the "Company") held today at 11.00am, all
resolutions were passed, including the special resolution to sub-divide each
ordinary share of 10 pence in the Company as at the close of business on 22
January 2004 into 2 new ordinary shares of 5 pence each (the "new shares").



Application has been made for the admission to the Official List of the UK
Listing Authority of 341,196,410 new shares and for their admission to trading
on the market for listed securities of London Stock Exchange plc. Accordingly,
dealings in the new shares are expected to commence at 8.00am on 23 January
2004.



Enquiries:


James Poole,  Assistant Company Secretary              0121 733 7700

Enterprise Inns plc


Deborah Walter                                         0207 554 1420

Gavin Anderson










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