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Doc re. Result of AGM

12th May 2006 16:03

Laird Group PLC12 May 2006 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 of the proxy votes have been submitted to the Document Viewing Facility and may beviewed there. The address is as follows: The Financial Services Authority25, The North ColonnadeCanary WharfLondonE14 5HS This information is provided by RNS The company news service from the London Stock Exchange

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