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Doc re. AGM Resolutions

19th Jul 2005 15:07

Babcock International Group PLC19 July 2005 A copy of the all the resolutions passed by the company at the Annual GeneralMeeting held on 19 July 2005 (other than resolutions concerning ordinarybusiness) has been submitted to the UKLA, and will shortly be available forinspection at the UKLA's Document Viewing Facility which is situated at:Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E145HS. This information is provided by RNS The company news service from the London Stock Exchange

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