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Doc re. AGM Resolutions

19th Feb 2007 16:34

Compass Group PLC19 February 2007 Compass Group PLC - Annual General Meeting 2007 All Resolutions proposed at the Company's Annual General Meeting held on Friday16 February 2007 were passed on a show of hands. Copies of the Resolutions have been submitted to the UK Listing Authority andwill shortly be available for inspection at the UK Listing Authority's DocumentViewing Facility situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Telephone: 020 7676 1000 This information is provided by RNS The company news service from the London Stock Exchange

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