23rd Nov 2005 11:09
National Express Group PLC23 November 2005 Extraordinary General Meeting - Resolutions At an Extraordinary General Meeting of National Express Group PLC held today, 23November 2005, the following ordinary resolutions were passed as SpecialBusiness: Resolution 1 To increase the authorised share capital of the Company Resolution 2 To authorise the directors to allot shares Two copies of the resolutions have been submitted to the UK Listing Authority,and will shortly be available for inspection at the UK Listing Authority'sDocument Viewing Facility which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
NEX.L