AGM Statement

24th Apr 2008 09:32

24 April 2008

AGM Update

Brady plc is pleased to announce that all the proposed resolutions were duly passed at the Annual General Meeting held yesterday.

For further information, please contact:

Brady plc +44 (0)1223 479479 Gavin Lavelle, Chief Executive Officer www.bradyplc.com Tony Ratcliffe, Finance Director Oriel Securities Limited (Nominated +44 (0)20 7710 7600

Adviser) Andrew Edwards END

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