Doc re. Resolution Passed

Babcock International Group PLC
16 July 2004

     
A copy of the special resolution passed by the company at the Annual General 
Meeting held on 16 July 2004 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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