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AGM - Result

26th Apr 2007 12:39

Meggitt PLC26 April 2007 For Immediate Release 26 April 2007 MEGGITT PLC Annual General Meeting Meggitt Plc ("Meggitt") is pleased to announce that at the Annual GeneralMeeting which was held on 26 April 2007, all resolutions were passed. For further information please contact: MeggittTerry Twigger, Chief Executive 01202 597597Stephen Young, Group Finance Director Buchanan Communications 020 7466 5000Charles RylandJeremy Garcia www.meggitt.com This information is provided by RNS The company news service from the London Stock Exchange

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