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Result of AGM

21st Apr 2008 17:34

Morgan Crucible Co PLC21 April 2008 The Morgan Crucible Company plc AGM Resolutions A copy of the resolutions (other than the resolutions concerning ordinarybusiness) passed at the Company's Annual General Meeting on 18th April 2008 hasbeen submitted to the UK Listing Authority and will shortly be available forinspection at the UK Listing Authority's Document Viewing Facility which issituated at: UK Listing AuthorityThe Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS 21st April 2008 This information is provided by RNS The company news service from the London Stock Exchange

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