RNS Number:8189D
Secora PLC
13 September 2007


                           SECORA PLC (the "Company")

                             Annual General Meeting

The Directors of Secora plc are pleased to announce that all the resolutions
proposed at the Annual General Meeting held today, Thursday 13th September 2007,
were passed.

                                      -END-



                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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