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Doc re. Result of EGM

9th May 2006 13:15

Compass Group PLC09 May 2006 LETTER TO: RNS Compass Group PLC - Extraordinary General Meeting held on 9 May 2006 Copy of the Resolution passed at the Extraordinary General Meeting held on 9 May2006 has been submitted to the UK Listing Authority and will shortly beavailable for inspection at the UK Listing Authority's Document Viewing Facilitysituated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Telephone: 020 7676 1000 From: Andrew V Derham (Deputy Company Secretary) This information is provided by RNS The company news service from the London Stock Exchange

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