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Result of AGM

26th Apr 2005 16:11

Sherwood Group PLC26 April 2005 Sherwood Group plc Result of AGM Sherwood Group plc (the "Company") announces that at the Annual General Meetingof the Company held earlier today Resolutions 1,2 3, 4 and 7 were duly passed.Resolution 5 (the power to allot securities in accordance with section 80 of theCompanies Act 1985) and Resolution 6 (the power to allot securities for cash inaccordance with section 95 of the Companies Act 1985) were both rejected byshareholders. end This information is provided by RNS The company news service from the London Stock Exchange

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