14th Mar 2005 17:31
Beazley Group PLC14 March 2005 Beazley Group plcExtraordinary General Meeting14 March 2005 Beazley Group plc announces that the Ordinary Resolution concerning changes tothe Beazley Group plc Long Term Incentive Plan was duly passed at the Company'sExtraordinary General Meeting held today. A copy of the Resolution has been submitted to the UK Listing Authority and willshortly be available for inspection at the UK Listing Authority's DocumentViewing Facility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS Jeremy GormanCompany Secretary14 March 2004 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Beazley