Result of AGM
June 30 2005 - 1:42PM
UK Regulatory
RNS Number:3194O
PGI Group PLC
30 June 2005
PGI Group Plc
Annual General Meeting
Special Business Resolution
The Company is please to announces that at the Annual General Meeting of the
Company held on 29 June 2005 all resolutions were duly passed. Certified copies
of the approved resolutions concerning special business have been submitted to
the UK Listing Authority and will shortly be available for inspection at the UK
Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel. No. (020) 7066 1000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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