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AgCert International plc EGM

Dublin, Ireland – 18 May 2006

RESULT OF EXTRAORDINARY GENERAL MEETING

At the Extraordinary General Meeting of AgCert International plc held on 18 May 2006, the resolution put to the shareholders was duly passed.

AgCert media inquiries:

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

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