RNS Number:4868H
Cambridge Antibody Tech Group PLC
13 February 2003

                    Cambridge Antibody Technology Group plc

Documents re resolutions passed at AGM under special business

A copy of the above document has 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:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS


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