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Result of EGM

21st Jun 2005 11:44

Abbey PLC21 June 2005 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: Charles Gallagher/Brian Hawkins Tel: +44 1707 651266 Davy: Eugenee Mulhern Tel: + 353 1 679 6363 21 June, 2005 This information is provided by RNS The company news service from the London Stock Exchange

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