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Result of AGM

8th May 2009 13:23

For immediate release

8 May 2009

Charles Taylor Consulting plc

Results of AGM

At its AGM held earlier today, all the resolutions were duly passed.

For more information, please contact:

Charles Taylor Consulting plc www.charlestaylorconsulting.com Robert Bird - Deputy Secretary 020 3320 2204

NOTES TO EDITORS

1. Charles Taylor Consulting provides specialist professional support to mutual, captive and commercial insurers from formation to run-off. Further information on the group can be found at

www.charlestaylorconsulting.com.

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