Puma VCT II plc

At the AGM held today, 17 May 2007 at 9.05 am, resolutions 2, 3 and 4
were duly passed.  Resolutions 1 and 5 will be considered at the EGM
which is to take place on 13 June 2007.

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Copyright � Hugin ASA 2007. All rights reserved.
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