Doc re. Notice of AGM

Rensburg plc
23 February 2005


Company Announcement


Documents re annual report and financial statements 2004, notice of AGM and
proxy form


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



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