Form 6-K
Securities and Exchange Commission
Washington, D.C. 20549
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13A-16 OR 15D-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
For May 20, 2005
Gallaher Group Plc
(Translation of registrant’s name into English)
Members Hill
Brooklands Road
Weybridge
Surrey KT13 0QU
England
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover form 20-F or Form 40-F.
Form 20-F 
Form
40-F 
Indicate by check mark whether the registrant by furnishing the information contained in the Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes No
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b).
82 ________
A copy of the Resolutions passed as Special Business at the Annual General Meeting of Gallaher Group Plc held on 11 May 2005 has been submitted to the UK Listing Authority and will shortly be available for inspection at the UKLA document viewing facility, which is situated at: Financial Services Authority, 25 The Colonnade, Canary Wharf, London E14 5HS (tel: 020 7066 1000).
Enquiries to: Mr Anthony Cardew, CardewChancery, tel: 020 7930 0777.
| FORM 6-K |
REPORT OF FOREIGN PRIVATE
ISSUER |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Gallaher Group Plc (Registrant) |
|||
| By: | /s/ Tom Keevil | ||
| Name: | Tom Keevil | ||
Date: May 20, 2005 |
Title: | Company Secretary | |