10 Sep 2008 16:21
10 September 2008
Regulatory News Service
London Stock Exchange
Annual General Meeting
Carpetright plc ("the Company") confirms that all resolutions put to the Annual General
Meeting, held today, were passed.
The proxy vote figures are available on the Company's website (www.carpetright.plc.uk).
P Dregent
Company Secretary
01708 802000
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