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Result of EGM

15th Aug 2005 11:51

Davis Service Group PLC15 August 2005 THE DAVIS SERVICE GROUP PLC15 August 2005 The Davis Service Group plc (the "Company") Result of EGM At an extraordinary general meeting held earlier today, shareholders of theCompany passed the resolution to approve the proposed return of capital of 74pence per ordinary share (representing approximately £151 million in aggregate)and 5 for 6 share consolidation, the terms of which were described in thecircular to shareholders dated 22 July 2005. Dealings in consolidated ordinary shares will commence at 8.00 a.m. on 19 August2005. Enquiries: The Davis Service Group Plc +44 (0)20 7259 6663Roger Dye, Chief ExecutiveKevin Quinn, Finance Director This information is provided by RNS The company news service from the London Stock Exchange

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