Doc re. EGM form of proxy

Rensburg plc
30 March 2005


A copy of the above documents 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:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel: [phone]


END


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