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Doc re AGM resolutions

28th Mar 2007 11:47

Ordinary and Special Resolutions passed on 22 March 2007

A copy of the above document has been submitted to the UK Listing Authority,

and will shortly be available for inspection at the UK Listing Authority's

Document Viewing Facility, which is situated at:

Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSTel. no. (0)20 7676 1000

CHEMRING GROUP PLC

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