Result of AGM

Morgan Sindall PLC
22 April 2008

Morgan Sindall plc


22 April 2008


                                 Result of AGM



At Morgan Sindall plc's Annual General Meeting held at 12.00 pm today all
resolutions were duly passed.


Enquiries:


Morgan Sindall plc              Tel: [phone]

John Morgan, Executive Chairman

Paul Smith, Chief Executive


Blythe Weigh Communications     Tel: [phone]

Tim Blythe

Paul Weigh




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