RNS Number:5471L
Chieftain Group PLC
27 May 2003


To: RNS
Dated 23 May 2003


Please be advised that at the Company's Annual General meeting held today, a
resolution was carried to pay, on 27 June 2003 a final dividend of 1.5p per
ordinary share for the year ended 31 December 2002.


From: Chieftain Group plc



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