Annual Report and Accounts

Carphone Warehouse Group PLC 29 June 2005 RNS Announcement Wednesday 29th June 2005 For Immediate Release The Carphone Warehouse Group PLC ('Company') Annual Report and Accounts The Company has today submitted to the UK Listing Authority for publication through the Document Viewing Facility, the Directors' Report and Accounts for 2005 including Notice of the Annual General Meeting convened for 28th July 2005. Further information: Peregrine Riviere 07909 907 193 Tim Morris 07970 677 445 This information is provided by RNS The company news service from the London Stock Exchange

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