Doc re. Results of AGM

20 Jul 2005 14:59

Acal PLC20 July 2005 ACAL PLC - RESULT OF ANNUAL GENERAL MEETING Acal plc announces that all of the resolutions put before its Annual General Meeting held on 20 July 2005 were passed by the required majority. A copy of the resolutions put to the shareholders have been submitted to the UKListing Authority and will shortly be available at the UK Listing Authority'sDocument Viewing Facility, which is situated at: Financial Services Authority 25 The North ColonnadeCanary WharfLondonE14 5HS Tel. No. (0)20 7676 1000 For further information please contact: Nicholas RoweCompany Secretary 20 July 2005 Telephone - 01483 544505 This information is provided by RNS The company news service from the London Stock Exchange