SRR Strategic Ret.

RNS Number:0546P
Strategic Retail PLC
19 July 2005

                              Strategic Retail plc

                              ("Strategic Retail")



                    Annual General Meeting ("AGM") Statement



The Board of Strategic Retail are pleased to announce that at the AGM held this
morning the following resolutions were duly approved:



 1. That the report of the directors and the annual financial statements for the
    52 week period ended 26 February 2005 be and hereby are adopted;
 2. That RA Gabbie, who retires by rotation, be re-elected as director;
 3. That Baker Tilly be re-appointed as auditors and the directors be authorised
    to fix their remuneration.



For further information contact:



Ian Currie, Strategic Retail                                 Tel: 0161 831 1512






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