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Result of AGM

12th Jul 2007 16:53

Business Post Group PLC12 July 2007 BUSINESS POST GROUP PLC Result of AGM 12th July 2007 Business Post Group Plc, the UK's leading independent integrated postal group,announces that at the Company's Annual General Meeting held at 12.30pm on the10th July, all the resolutions proposed were duly passed by the shareholders. Copies of resolutions 8-12, being special resolutions, have been submitted tothe UK Listing Authority and will shortly be available for inspection at the UKListing Authority's Document Viewing Facility which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS Enquiries:Business Post Group plcGuy Buswell (Group Chief Executive) 0121-335 1111Steven Glew (Group Finance Director) 01753-706 070 Hogarth PartnershipJohn Olsen 020 7357 9477Fiona Noblet This information is provided by RNS The company news service from the London Stock Exchange

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