Stewart, John C. A proposal that the maximum number of directors be
maintained at ten (10), 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 ten), was
also approved. re-appointed PricewaterhouseCoopers LLP as the Company 's independent
auditors for the fiscal year ended 31 December 2005 and until the
close of the Annual General Meeting of the Company for 2006.
While there are always challenges , I am confident that our global management
group, together with our investment team, will provide the direction and
leadership to greatly extend our success in the future. is an asset management company that has provided
research intensive equity management services to clients throughout the world
since 1975. NEW YORK, Z-1 CDO 1996 Ltd., New York City time, on Friday, March 11, 2005 ., New
York City time, on Friday, February 11, 2005.

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"

W., Ltd. The Company is headquartered in Hamilton, Bermuda and has
additional operations or affiliates in the United States, Europe and Asia.wpstewart.

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

HAMILTON , Bermuda, W.,
Ltd.
A slate of nine (9) directors composed of William P.F.
"I am also pleased to welcome Jeremy Sillem to our Board of Directors. Stewart + Co.
The Company's shares are listed for trading on the New York Stock Exchange
(symbol: WPL) and on the Bermuda Stock Exchange (symbol: WPS).com, or call W.

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P.

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Smith, Dominik M.

2. Stewart Investor Relations (Fred M.com .

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Stewart + Co. King, Jr. Spurling was elected
to the Board of Directors. ratified and approved the issuance or the commitment to issue by the
Company of 745,035 of its common shares, in the aggregate, to certain
of its directors, officers and other employees during the year ended
31 December 2004 and early 2005 (all of which shares are or will be
subject to vesting requirements ) and the commitment by the Company to
issue in the future up to an additional 1,080,000 common shares, in
the aggregate, to certain of its officers and employees (all of which
additional issuances are subject to the satisfaction of certain
conditions relating to the Company's profitability, investment
performance or both);

Commenting after the meeting, Bill Stewart, Chairman, said:
"We had a good year in 2004 as we completed our 30th year in business.P.

For more information, please visit the Company's website at
http://www.
The consent solicitation was originally scheduled to expire at 5:00 p.

kasz nat

today held its Annual General Meeting of shareholders in Hamilton,
Bermuda.
Russell , Henry B.

In other action, the shareholders also:

1.
Jeremy has spent his entire career in the investment business and for many
years has held senior executive positions in investment banking and capital
markets.

Z-1 CDO 1996 Ltd. Further Extends Consent Solicitation With Respect to Its Class A-2 6.46% Step-Up Coupon Notes Due November 2008 And Class B Notes Due Novembe

today announced that
it has further extended the expiration date of its solicitation of consents to
amend certain provisions of the indenture pursuant to which its Class A-2
6.m.

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Brunner, Angus S.
Ryan) at 1-888-695-4092 (toll-free within the United States) or +441-295-8585
(outside the United States) or e-mail to IRINFO@wpstewart.

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P., Jeremy W.
Sillem, Heinrich Spangler , Jan J. Spiering and Richard D. His international experience can only strengthen our corporate
deliberations and governance as we move forward.46% Step-Up Coupon Notes Due November 2008 and Class B Notes due November
2008 were issued, to 5:00 p.m.

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