Result of AGM

Morgan Sindall PLC
19 April 2007

Morgan Sindall plc
('the Group')





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


                                                                   19 April 2007





Enquiries:


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


College Hill                                                  Tel: [phone]
Kate Pope
Matthew Smallwood






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