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2 Aug 2005 16:24

McKay Securities PLC02 August 2005 MCKAY SECURITIES PLC Resolutions (other than ordinary business) passed at the 2005 Annual GeneralMeeting have been submitted to the UK listing Authority and will shortly beavailable for inspection by the Document Viewing Facility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS This information is provided by RNS The company news service from the London Stock Exchange

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