Rensburg Sheppards plc
03 August 2006
Document re resolutions passed at Annual General Meeting of 1 August 2006
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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