Rensburg Sheppards

AGM Statement

Rensburg Sheppards plc
01 August 2007



Results of Annual General Meeting

The Board of Rensburg Sheppards plc is pleased to announce that all resolutions
proposed at its Annual General Meeting held on 31 July 2007 were duly passed.

Copies of the resolutions passed concerning special business will be 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



END






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