Result of AGM

Morgan Sindall PLC
25 April 2006


Morgan Sindall plc


At Morgan Sindall plc's Annual General Meeting held at 12.00 pm today all
resolutions were duly passed.


                                                                   25 April 2006


Enquiries:

Morgan Sindall plc                                            Tel: [phone]
John Morgan, Executive Chairman
Paul Smith, Chief Executive

College Hill                                                  Tel: [phone]
Alex Walters
Matthew Smallwood



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