AGM Statement

Centaur Holdings PLC
08 December 2005


Thursday 8th December 2005

                              Centaur Holdings plc
                                 AGM Statement

At Centaur's Annual General Meeting held today all resolutions were passed.



Enquiries:

Centaur Holdings plc         Graham Sherren              Tel: [phone]
                             Geoff Wilmot

Gavin Anderson & Company     Richard Constant            Tel: [phone]
                             Robert Speed
                             Janine Brewis




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