Doc re. AGM Resolutions

25 May 2006 14:27

Brammer PLC25 May 2006 AGM Resolutions Brammer Plc ("the Company") Copies of the following Ordinary resolution relation to the renewal of the authority for the directorsto allot new shares; Special resolution relating to the renewal of the authority for the directors todisapply pre-emption rights; and Special resolution relating to the renewal of the authority for the Company topurchase its own shares, being resolutions (other than resolutions concerning ordinary business) passedby the Company at its AGM on 25 May 2006, have been submitted to the FinancialServices Authority and will shortly be available for publication at theFinancial Services Authority's Document Viewing Facility which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS Tele: (020) 7066 1000 25 May 2006 This information is provided by RNS The company news service from the London Stock Exchange