5th May 2005 13:40
GKN plc AGM ResolutionsAll the resolutions proposed at the Annual General Meeting were passed. Copiesof the resolutions concerning special business have been submitted to the UKListing Authority and will shortly be available for inspection at the UKListing Authority's Document Viewing Facility.The items of special business approved at the AGM were:(a) approval of the Report on Directors' Remuneration;(b) authority to purchase the Company's Ordinary Shares;(c) amendment to the Company's Articles of Association regarding Directors'indemnities.The UK Listing Authority's Document Viewing Facility is situated at:Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel. no. (0)20 7676 1000G DenhamCompany Secretary5 May 2005ENDGKN PLCRelated Shares:
GKN PLC