CFT Chieftain Grp

RNS Number:5120D
Chieftain Group PLC
24 May 2006

TO:  RNS
DATED:  19 MAY 2006



Please be advised that at the Company's Annual General Meeting held today a
resolution was carried to pay on 2 June 2006 a final dividend of 2.25p per
ordinary share for the year ended 31 December 2005.


FROM:  S. ELLIOTT
       FINANCE DIRECTOR/COMPANY SECRETARY
       ON BEHALF OF CHIEFTAIN GROUP PLC


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

END

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