Doc re. AGM Resolutions

Compass Group PLC
19 February 2007

Compass Group PLC - Annual General Meeting 2007

All Resolutions proposed at the Company's Annual General Meeting held on Friday
16 February 2007 were passed on a show of hands.

Copies of the Resolutions have been submitted to the UK Listing Authority and
will shortly be available for inspection at the UK Listing Authority's Document
Viewing Facility situated at:

Financial Services Authority 
25 The North Colonnade 
Canary Wharf 
London 
E14 5HS

Telephone: [phone] 


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