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| Extraordinary General Meeting |
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An Extraordinary General Meeting of Cable and Wireless plc was held in The Halle Suite, Radisson Edwardian Hotel, Free Trade Hall, Peter Street, Manchester M2 5GP on Wednesday 14th December 2005 at 9:00 a.m.
The purpose of the EGM was to propose amendments to Cable and Wireless plc's Articles of Association which will enable the Company to terminate its reporting obligations under the US Securities Exchange Act of 1934. The resolution passed with 97.8% of votes in favour.
A copy of the Circular, Notice of Extraordinary General Meeting and results of the poll, may be accessed from the links below:
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