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EGM Statement

2 Jun 2006 11:31

Felix Group PLC02 June 2006 2 June 2006 Felix Group plc Extraordinary General Meeting Felix Group plc announces that at the Extraordinary General Meeting of thecompany held today, all resolutions were duly passed. Enquiries: For Felix Group plcMike Wallwork 0156 583 1100 Teather & Greenwood LimitedMark Dickenson 020 7426 9000 This information is provided by RNS The company news service from the London Stock Exchange

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