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Result of AGM

14th Mar 2006 15:43

Holidaybreak PLC14 March 2006 Holidaybreak plc ("the Company") Results of Annual General Meeting ("AGM") At the Company's AGM held earlier today, the Ordinary and Special Resolutionsproposed were all duly passed. The proxy figures for the Resolutions willshortly be displayed on the Company's website, www.holidaybreak.co.uk Copies of the Resolutions passed at the AGM have been submitted to the UKListing Authority's Document Viewing Facility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS This information is provided by RNS The company news service from the London Stock Exchange

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