EGM resolution

Pendragon PLC
25 February 2004

Immediate Release


25 February 2004



                                  PENDRAGON PLC

                                 EGM RESOLUTION

Copies of the resolution passed at today's extraordinary general meeting have
now been submitted to the UK Listing Authority and will shortly be available for
inspection at the UK Listing Authority's Document Viewing Facility which is
situated at:



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



END




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