Special Resolutions

19 Apr 2005 14:52

Ecclesiastical Insurance Office PLC19 April 2005 Ecclesiastical Insurance Office plc - Special Resolutions Special Resolutions have been passed by Written Resolutions of the Members ofEcclesiastical Insurance Office plc dated 19 April 2005. Copies of theresolutions have been submitted to the UK Listing Authority, and will shortly beavailable for inspection at the UK Listing Authority's Document ViewingFacility, which is situated at: UK Listing AuthorityThe Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Tel. No. 020 7066 1000 Mrs R J Hall Company Secretary This information is provided by RNS The company news service from the London Stock Exchange