RNS Number:5661K
RAC PLC
30 April 2003

RAC plc - Result of AGM

RAC plc confirms that all resolutions proposed at the 75th Annual General
Meeting of the Company, which was held today, were duly passed by shareholders,
including the declaration of a final dividend of 13.8 pence per ordinary share
payable on 2nd May 2003 to ordinary shareholders on the register of members at
the close of business on 4th April 2003.

The resolutions passed included the authority for the Company to make market
purchases of its own ordinary shares within the meaning of section 163(3) of the
Companies Act 1985.


30 April 2003

website: www.racplc.co.uk


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