Nova Ltd. — AGM Information 2005

Nov 10, 2005

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Public	NOVA MEASURING INSTRUMENTS LTD.
	4297	Corporation no: 511812463
	Stock Exchange/Market: ����
	489
	381	P.O.B 266 , Rehovot 76100 , ,
	Tel: 08-9387505 , Fax: 08-9407776
	E.mail address: INFO@NOVA.CO.IL	Date of transmission: 10/11/2005
		Time of broadcast: 16:17 16:15:27
		Reference: 2005-02-084940

Israel Securities Authority		Tel Aviv Stock Exchange
www.isa.gov.il		www.tase.co.il

Other Report or AnnouncementRegulation 5 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000 The corporation is a foreign private issuer as defined by U.S. Securities Laws.

Attached hereto is a report on	MINUTES OF ANNUAL GENERAL MEETING OF THE SHAREHOLDERS

6KformAnnualShareholdersMeeting101105_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
Previous names of reporting entity:
Date of revision of form structure: 06/11/2005
- - -
Name of the Signatory : David Dror , , Position of Signatory in the reporting corporation: Financial Manager
P.O.B Telephone: 08-9387505 , Facsimile: 08-9389374 , E-mail: dror-d@nova.co.il