AMY Amey

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Share Name	Share Symbol	Market	Type	Share ISIN	Share Description
Amey	LSE:AMY	London	Ordinary Share	GB0002566106	ORD 1P

	Price Change	% Change	Share Price	Bid Price	Offer Price	High Price	Low Price	Open Price	Shares Traded	Last Trade
	0.00	0.00%							0.00	-

Industry Sector	Turnover	Profit	EPS - Basic	PE Ratio	Market Cap
	0	0		N/A	0

Doc re Resolutions Passed at AGM

28/05/2003 2:23pm

UK Regulatory

    28 May 2003

                                   Amey plc                                    

                     RESULTS OF THE ANNUAL GENERAL MEETING                     

At Amey's Annual General Meeting, held on 27 May 2003, shareholders approved
all the resolutions put to the meeting.

A copy of the resolutions, which were passed as special business at the Annual
General Meeting, has 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: 020 7676 1000.

Documents will usually be available for inspection within six normal business
hours of this notice being given.

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