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Armour Group PLC (AMR)

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Wednesday 12 December, 2007

Armour Group PLC

AGM Statement

Armour Group PLC
12 December 2007

                               Armour Group plc

                                 Result of AGM

Armour Group plc announces that at its AGM held at 12.00 noon on 11 December 
2007, all the resolutions were passed.

For further information please contact:

George Dexter
Chief Executive, Armour Group plc

Tel: 01892 502700

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