RNS Number:1567O
Guinness Flight Geared Inc&Gwth Tst
20 July 2000


Doc Re Resolutions Passed at the Annual General Meeting held on the 19 July
2000.


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

Tel. no. (0)20 7676 1000

(Documents will normally be available for inspection within six normal
business hours of this notice being given).
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