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Result of AGM

16th Jun 2006 14:34

Guinness Peat Group PLC16 June 2006 GUINNESS PEAT GROUP PLC ANNOUNCEMENT Further to the Announcement made on 13 June 2006 Guinness Peat Group plc ("GPG")announces that copies of the two Special Resolutions passed at the Company'sAnnual General Meeting are available for inspection at the Document ViewingFacility of the UK Listing Authority. Copies of the Special Resolutions will also be available on GPG's website atwww.gpgplc.com. Enquiries: Richard Russell Tel: 020 7484 3380 Date: 16 June 2006 This information is provided by RNS The company news service from the London Stock Exchange

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