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AgCert International plc RESULT OF AGM

Dublin, Ireland – 04 May 2006

AGCERT INTERNATIONAL plc - RESULT OF ANNUAL GENERAL MEETING

At the annual general meeting of AgCert International plc held on 4 May 2006, all resolutions put to shareholders were duly passed.

AgCert media inquiries:

Maitland
Liz Morley / Brian Hudspith	+ 44 (0) 20 7379 5151

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