RNS Number:1685A
South Staffordshire Plc
25 June 2004


                            SOUTH STAFFORDSHIRE PLC
                                 AGM Statement

South Staffordshire Plc is pleased to announce that all resolutions proposed at
today's Annual General Meeting were duly passed.




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

END
AGMEASKSAASLEFE
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