Ecclesiastical Insurance Office PLC 19 April 2005 Ecclesiastical Insurance Office plc - Special Resolutions Special Resolutions have been passed by Written Resolutions of the Members of Ecclesiastical Insurance Office plc dated 19 April 2005. Copies of the resolutions 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: UK Listing Authority The Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel. No. 020 7066 1000 Mrs R J Hall Company Secretary This information is provided by RNS The company news service from the London Stock Exchange