RNS Number:2496U
Granada PLC
14 January 2004


Granada plc Ordinary Shareholder Court Meeting and Extraordinary General Meeting
held on 13 January 2004


Copies of the resolutions passed at the above meetings 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:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Telephone: 020 7676 1000




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