Document Viewing Facility

Royal Bank of Scotland Group PLC
21 April 2005

The Royal Bank of Scotland Group plc

21 April 2005

In accordance with sections 9.31(a) and 9.32 of the UK Listing Authority rules,
The Royal Bank of Scotland Group plc has today submitted to the Document Viewing
Facility copies of the additional business resolutions passed at the Annual
General Meeting held on 20 April 2005.


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