AGM Statement

Yule Catto & Co PLC 20 May 2004 Pursuant to paragraph 9.31 (b) of the Listing Rules, two copies of resolutions passed at the Company's AGM today relating to Special Business have been submitted for publication through the Document Viewing Facility, UK Listing Authority, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS. This information is provided by RNS The company news service from the London Stock Exchange

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