28th Jul 2006 10:50
Shanks Group PLC28 July 2006 SHANKS GROUP PLC ANNOUNCEMENT Resolutions at AGM held on 27 July 2006 All of the resolutions placed before shareholders at the Annual General Meetingheld on 27 July 2006 were passed by shareholders. Copies of the resolutions passed by shareholders at the Annual General Meetingheld on 27 July 2006 (other than those resolutions concerning ordinary business)have been submitted to the UKLA and will shortly be available for inspection atthe UKLA's Document Viewing Facility, which is situated at: The Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Tel 020 7066 1000 P KayeGroup Company Secretary28 July 2006Tel 01628 524523 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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