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Doc re. AGM Resolutions

27th Apr 2007 12:40

Morgan Crucible Co PLC27 April 2007 The Morgan Crucible Company plc AGM Resolutions 27th April 2007 A copy of the Resolutions (other than the resolutions concerning ordinarybusiness) passed at the Company's Annual General Meeting on 20th April 2007 havebeen submitted to the UK Listing Authority and will shortly be available forinspection at the UK Listing Authority's Document Viewing Facility which issituated at: UK Listing Authority,The Financial Services Authority,25 The North Colonnade,Canary WharfLondon E14 5HS This information is provided by RNS The company news service from the London Stock Exchange

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