Doc re. Result of AGM

11 May 2005 14:38

Macfarlane Group PLC11 May 2005 Macfarlane Group PLC AGM 10th May 2005 At the above AGM all resolutions were passed. All resolutions were ordinary business except for the following resolutions: 'That the Share Premium Account and the Capital Redemption Reserve of the Company be and are hereby cancelled' A copy of the resolution has been submitted to the UK Listing Authority and is available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority25 The ColonnadeCanary WharfLONDONE14 5HSTel No 020 7676 1000 This information is provided by RNS The company news service from the London Stock Exchange