Doc re. AGM Resolutions

Compass Group PLC
13 February 2006

Compass Group PLC - Annual General Meeting 2006

Copies of the Resolutions passed by way of special business at the Annual
General Meeting held on 10 February 2006 have been submitted to the UK Listing
Authority and will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility situated at:

Financial Services Authority 
25 The North Colonnade 
Canary Wharf 
London 
E14 5HS

Telephone: [phone] 


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