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11th Jan 2008 11:27

Dechra Pharmaceuticals PLC11 January 2008 Date: 11 January 2008 Dechra Pharmaceuticals PLC (the "Company" or the "Group") Copies of the resolutions passed at the Company EGM held on 8th January 2008have been submitted to the UK Listing Authority, and are available forinspection at the UK Listing Authority's Document Viewing Facility, which issituated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Enquiries:Zoe Bamford, Company Dechra Pharmaceuticals Tel: +44 (0) 1782 771100Secretary PLC This information is provided by RNS The company news service from the London Stock Exchange

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DPH.L
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