16th May 2006 12:53
Meggitt PLC16 May 2006 Meggitt PLCAnnual General Meeting held on 11 May 2006Resolutions passed concerning special business A copy of a document setting out the above resolutions has been submitted to theUK Listing Authority and will shortly be available for inspection at the UKListing Authority's Document Viewing Facility, which is situated at: FinancialServices Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS(Telephone number (0) 20 7066 1000). If there are any queries please contact Marina Thomas on 01202 597588. DAVID H CLARKAssistant SecretaryMeggitt PLCDated 16 May 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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