Result of AGM

Yule Catto & Co PLC 22 May 2003 Pursuant to paragraph 9.31 (b) of the Listing Rules, two copies of resolutions passed at the Company's AGM today relating to Special Business have been submitted for publication through the Document Viewing Facility, UK Listing Authority, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS. This information is provided by RNS The company news service from the London Stock Exchange EFE

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