Result of AGM

1 Dec 2005 13:48

Felix Group PLC01 December 2005 Felix Group Plc (the "Company") 1 December 2005 Result of Annual General Meeting At today's Annual General Meeting of Felix Group Plc, the resolutions were dulypassed, with the exception of Special Resolution 8 in relation to the allotmentof equity securities by the company on a non pre-emptive basis. Enquiries: Felix Group plc Mike Wallwork Tel: 01565 831 100 This information is provided by RNS The company news service from the London Stock Exchange