Doc re. Result of AGM

Compass Group PLC
17 February 2004


Compass Group PLC - Annual General Meeting 2004

Copies of the Resolutions passed by way of special business at the Annual 
General Meeting held on 16 February 2004 have been submitted for publication 
through the Document Viewing Facility of the UK Listing Authority in accordance 
with paragraph 9.31 of the Listing Rules.


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