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Brambles Industries (BI.)

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Monday 21 November, 2005

Brambles Industries

Doc re. AGM Resolutions/UKLA

Brambles Industries PLC
21 November 2005




21 November 2005

Brambles Industries plc
Company No: 4134697

2005 Annual General Meeting

Copies of the following documents which were approved at the Annual General
Meeting of Brambles Industries plc, held on 25 October 2005 have been submitted
to the UK Listing Authority:

(a)    resolutions other than resolutions concerning ordinary business; and

(b)    a revised version of the Memorandum and Articles of Association.

The documentation referred to above will shortly be available for inspection at
the UK Listing Authority's Document Viewing Facility, situated at:

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

Tel: 020 7066 1000





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