AGM

The BSS Group plc held its Annual General Meeting 2007 on Thursday 26 July 2007 at 3.00 pm at The Marriott Hotel, Smith Way, Grove Park, Leicester LE19 1SX.

All resolutions proposed at the AGM were approved by shareholders.

2007 - Proxy Voting Results
2007 - AGM Statement
2007 - Notice of Meeting

Notice is sent to shareholders at least 20 working days before the Annual General Meeting and electronic voting is available.

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