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AGM resolutions

27th Apr 2007 13:49

Meggitt PLC27 April 2007 Meggitt PLC Annual General Meeting held on 26 April 2007 Resolutions passed concerning special business A copy of a document setting out the above resolutions has been submitted to theUK Listing Authority and will shortly be available for inspection at the UKListing Authority's Document Viewing Facility, which is situated at: Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS(Telephone number (0) 20 7066 1000). Name of contact and telephone number for queries: MARINA THOMAS +44 (0)1202 597588Company Secretarial ManagerMeggitt PLC 27 April 2007 This information is provided by RNS The company news service from the London Stock Exchange

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