Result of AGM

Carphone Warehouse Group PLC
27 July 2006


RNS Announcement


Thursday 27th July 2006



For Immediate Release


The Carphone Warehouse Group PLC ('Company')


Result of AGM


The Company announces that at its Annual General Meeting held today, all of the
resolutions proposed in the notice of meeting were duly passed.


Further information:


Peregrine Riviere                                          07909 907193




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