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Doc re. AGM Resolutions

16th May 2005 11:36

Meggitt PLC16 May 2005 Meggitt PLC Annual General Meeting 12 May 2005 Resolutions 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(Tel. No. (0) 20 7066 1000). This information is provided by RNS The company news service from the London Stock Exchange

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