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Result of EGM

19th Nov 2007 11:04

Abbey PLC19 November 2007 Abbey plc ("Abbey" or "the Company") Result of Extraordinary General Meeting The Board of Abbey is pleased to confirm that all of the resolutions proposedfor consideration at the Extraordinary General Meeting of the Company which washeld today in Dublin, were approved. For Reference: Abbey plc: Davy:Charles Gallagher/Brian Hawkins Eugenee Mulhern/Brian GarrahyTel: +44 1707 651266 Tel: + 353 1 679 6363 19 November 2007 This information is provided by RNS The company news service from the London Stock Exchange

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