RNS Number:6783X
Alliance Boots plc
01 June 2007



1 June 2007

Alliance Boots plc - EGM Resolution


Copies of the resolution passed at the EGM held on 31 May 2007 and Alliance
Boots' amended Articles of Association have been submitted to the UK Listing
Authority and will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at:


The Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Tel. no. 020 7066 1000




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

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