29th Jul 2005 11:31
Shanks Group PLC29 July 2005 SHANKS GROUP PLC ANNOUNCEMENT Resolutions at AGM held on 28 July 2005 All of the resolutions placed before shareholders at the Annual General Meetingheld on 28 July 2005 were passed by shareholders. Copies of the resolutions passed by shareholders at the Annual General Meetingheld on 28 July 2005 (other than those resolutions concerning ordinary business)have been submitted to the UKLA and will shortly be available for inspection atthe UKLA's Document Viewing Facility, which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel 020 7066 1000 P Kaye Group Company Secretary 29 July 2005 Tel 01628 524523 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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