Doc re. Result of EGM

Compass Group PLC
09 May 2006


LETTER TO:  RNS

Compass Group PLC - Extraordinary General Meeting held on 9 May 2006

Copy of the Resolution passed at the Extraordinary General Meeting held on 9 May
2006 has 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] 

From:  Andrew V Derham (Deputy Company Secretary)


                      This information is provided by RNS
            The company news service from the London Stock Exchange