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Result of AGM

12th Dec 2005 16:10

Associated British Foods PLC12 December 2005 12 December 2005 Associated British Foods plc Publication of resolutions dealing with special business passed at the annual general meeting held on 9 December 2005 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 9 December 2005. 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 12 December 2005Associated British Foods plc This information is provided by RNS The company news service from the London Stock Exchange

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AB Foods
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