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Dechra Pharmaceuticals PLC
11 January 2008



Date: 11 January 2008


                           Dechra Pharmaceuticals PLC
                         (the 'Company' or the 'Group')


Copies of the resolutions passed at the Company EGM held on 8th January 2008
have been submitted to the UK Listing Authority, and are available for
inspection at the UK Listing Authority's Document Viewing Facility, which is
situated at:


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



Enquiries:
Zoe Bamford, Company          Dechra Pharmaceuticals    Tel: [phone]
Secretary                     PLC






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