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Bailey(C.H.) PLC (BLEY)

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Wednesday 15 November, 2006

Bailey(C.H.) PLC

Result of AGM

Bailey(C.H.) PLC
15 November 2006

Result of AGM

The Board of C H Bailey Plc ('the 'Company') announces that at the Annual
General Meeting of the Company held earlier today, all of the resolutions
proposed in the notice of meeting dated 22 September 2006 were approved by

Charles Bailey, Chairman
C H Bailey Plc

Tel: 01633 262961

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