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Doc re. Result of AGM

25th Apr 2006 14:39

Davis Service Group PLC25 April 2006 Davis Service Group plc - Result of AGM 25 April 2006 At the Company's Annual General Meeting held today, all the resolutions were duly passed. In accordance with rule 9.6 of the Listing Rules copies of the specialresolutions have been submitted to the UK Listing Authority and will shortly bemade available for inspection at the Document Viewing Facility which is situatedat: Financial Services Authority, 25 North Colonnade, Canary Wharf, London, E14 5HS For further information please contact: David Lawler Company Secretary Davis Service Group plc Tel: 020 7259 6663 This information is provided by RNS The company news service from the London Stock Exchange

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