Information  X 
Enter a valid email address (MONY)

  Print      Mail a friend

Wednesday 23 April, 2008

Documents re AGM Group PLC
23 April 2008 Group PLC
23 April 2008 Group PLC ('Company') - Resolutions Passed and Documents
Approved at Annual General Meeting

Two copies of each of the documents listed below which were approved at the
Company's Annual General Meeting held on 22 April 2008 have been submitted to
the UK Listing Authority and will shortly be available for inspection at the UK
Listing Authority's Document Viewing Facility situated at:

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

Telephone: 020 7066 1000


1. Pursuant to Listing Rule 9.6.1:

1.1 New Articles of Association to come into effect on 1 October 2008*; and

1.2 Deferred Share Buyback Agreement

2. Pursuant to Listing Rule 9.6.2, resolutions passed as special business at the
Annual General Meeting

* including a blacklined version showing amendments.

Darren Drabble
Company Secretary Group PLC

                      This information is provided by RNS
            The company news service from the London Stock Exchange