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Doc re. AGM Resolutions

13th May 2005 17:22

Laird Group PLC13 May 2005 The Laird Group Annual General Meeting A copy of the resolutions (other than ordinary business resolutions) passed atthe Annual General Meeting of the Company held today, together with details ofthe proxy votes have been submitted to the Document Viewing Facility and may beviewed there. The address is as follows: The Financial Services Authority 25, The North Colonnade Canary Wharf London E14 5HS. This information is provided by RNS The company news service from the London Stock Exchange

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