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Friday 17 April, 2009

Documents re AGM

RNS Number : 7009Q Group PLC
17 April 2009 Group PLC 

17 April 2009 Group PLC ('Company') - Resolutions passed at the Annual General Meeting 


Two copies of each of the documents listed below, which were approved at the Company's Annual General Meeting held on 16 April 2009, 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 9.6.2, resolutions passed as special business at the 

Annual General Meeting 


Darren Drabble 

Company Secretary 

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