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Result of AGM

11th May 2006 14:03

Meggitt PLC11 May 2006 For Immediate Release 11 May 2006 MEGGITT PLC Annual General Meeting Meggitt Plc ("Meggitt") is pleased to announce that at the Annual GeneralMeeting which was held on 11 May 2006, all resolutions were passed. Please contact Terry Twigger, Chief ExecutiveStephen Young, Group Finance DirectorTel: +44 1202 596597 Charles Ryland or Jeremy GarciaBuchanan CommunicationsTel: +44 20 7466 5000 This information is provided by RNS The company news service from the London Stock Exchange

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