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AGM Statement

24 Jul 2008

AGM Statement Canisp plc announces that, at the Annual General Meeting held earlier today, all resolutions were duly passed. -Ends- http://www.canispplc.com Enquiries: Mike Hirschfield, Chairman John Bick, Hansard Group tel: +44(0)791 764 9362 Andrew Chubb, Canaccord Adams Limited tel: +44 (0) 207 050 6500

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