Doc re. AGM Resolutions

Babcock International Group PLC
19 July 2005


A copy of the all the resolutions passed by the company at the Annual General
Meeting held on 19 July 2005 (other than resolutions concerning ordinary
business) has been submitted to the UKLA, and will shortly be available for
inspection at the UKLA's Document Viewing Facility which is situated at:
Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14
5HS.


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