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Rensburg plc (RBG)

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Tuesday 05 April, 2005

Rensburg plc

Doc re. AGM resolutions

Rensburg plc
05 April 2005


Document re resolutions passed at Annual General Meeting of 4 April 2005

A copy of the above document has 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: (0)20 7676 1000

END


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