SVC Salvesen (C)

    Christian Salvesen

CHRISTIAN SALVESEN PLC

NOTICE UNDER RULE 9.32

AGM RESOLUTIONS

Christian Salvesen PLC advises that the following documents have today been
submitted for publication through the Document Viewing Facility of the UK
Listing Authority in accordance with rule 9.31:

Copies of the three resolutions that were passed at the Company's Annual General
Meeting on 14th July 2004 and which did not concern ordinary business.

These documents will shortly be available via the UKLA's Document Viewing
Facility, situated at Financial Services Authority, The North Colonnade, Canary
Wharf, London E14 5HS.

Submitted by

E H D PEPPIATT
Company Secretary
Tel: 01604 662600
Date: 14 July 2004.

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