Annual Report and Accounts

Yule Catto & Co PLC
21 April 2005


Yule Catto & Co plc 2004 report and accounts, notice of AGM and associated proxy
card and circular to shareholders.

Copies of the above documents have been submitted to the UK Listing Authority
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel: [phone]


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