28th Apr 2008 11:57
Meggitt PLC28 April 2008 Meggitt PLC Annual General Meeting held on 24 April 2008 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: FinancialServices 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 597588Assistant Company SecretaryMeggitt PLC28 April 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
MGGT.L