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AGM Statement

17th May 2006 18:28

Lupus Capital PLC17 May 2006 The Annual General Meeting of Lupus Capital plc was held today and allresolutions set out in the notice were duly passed. The final dividend was setat 0.278p. Greg Hutchings, Chairman and Chief Executive, reported that theintegration of Schlegel Limited, a leader in the manufacturing and marketing ofdoor and window seals, which was acquired by the company on April 4 last, wasgoing well and that the other wholly owned subsidiary within the group, GallThomson, was continuing to progress. "We are very optimistic for the future ofLupus" Mr. Hutchings said. This information is provided by RNS The company news service from the London Stock Exchange

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