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Wednesday 31 March, 2010

Documents re AGM

RNS Number : 5250J Group PLC
31 March 2010 Group PLC

31 March 2010 Group PLC ("Company") - Resolutions passed and Documents approved 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 31 March 2010, 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 new Articles of Association which came into effect after the Annual General Meeting including a blacklined version showing amendments.


2. 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