Doc re. AGM Resolutions

Yule Catto & Co PLC
26 May 2005


Yule Catto & Co plc

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.


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