BOC Bang & Olufsen AS

13.98

0.60 (4.48%)

08:27:30 - Realtime Data

Share Name	Share Symbol	Market	Type
Bang & Olufsen AS	AQEU:BOC	Aquis Europe	Ordinary Share

	Price Change	% Change	Share Price	Bid Price	Offer Price	High Price	Low Price	Open Price	Shares Traded	Last Trade
	0.60	4.48%	13.98	14.08	14.24	13.98	13.70	13.70	261	08:27:30

Doc re AGM Resolutions

26/01/2004 2:47pm

UK Regulatory

    26 January 2004

THE BOC GROUP plc - DOCUMENT ON AGM RESOLUTIONS

A copy of the resolutions passed at the Annual General Meeting other than
Ordinary business and copies of the amended Memorandum and Articles of
Association approved at that meeting have 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 The North Colonnade

Canary Wharf

London

E14 5HS

Tel.no. (0)20 7676 1000



END