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Hillsdown Holdings (HLD)

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Thursday 15 July, 1999

Hillsdown Holdings

Resolution Passed at EGM

HILLSDOWN HOLDINGS PLC


                         DOCUMENT RE:
                      SPECIAL RESOLUTION 
                              of
                    HILLSDOWN HOLDINGS PLC
                       (the 'Company')
                 (Passed on Friday 2 July 1999)


A copy of the above is available for inspection from the Company
Announcements office of the Stock Exchange, London.

                                                                                                            

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