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Doc re. AGM Resolutions

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10 December 2007

Pursuant to Listing Rule 9.6.2 Associated British Foods plc has today submitted to the Financial Services Authority two copies of the resolutions dealing with special business passed at the annual general meeting held on 7 December 2007.

The resolutions will shortly be available for inspection at the Financial Services Authority's Document Viewing Facility situated at:

The Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

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