Millfield Group PLC
23 August 2004
Millfield Group plc (the "Company")
Result of Extraordinary General Meeting
The Company announces that the ordinary resolution, as set out in the Company's
circular to shareholders dated 6 August 2004, was duly passed at the Company's
extraordinary general meeting held today at 10.00am.
23 August 2004
This information is provided by RNS
The company news service from the London Stock Exchange
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