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Publication of resolutions

11th Dec 2006 12:32

Associated British Foods PLC11 December 2006 Associated British Foods plc Publication of resolutions dealing with special business passed at the annualgeneral meeting held on 8 December 2006 Pursuant to Listing Rule 9.6.2 Associated British Foods plc has today submittedto the Financial Services Authority two copies of the resolutions dealing withspecial business passed at the annual general meeting held on 8 December 2006. The resolutions will shortly be available for inspection at the FinancialServices Authority's Document Viewing Facility situated at: The Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS 11 December 2006 Associated British Foods plc This information is provided by RNS The company news service from the London Stock Exchange

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