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Rensburg Sheppards (RBG)


Wednesday 29 July, 2009

Rensburg Sheppards

AGM Statement

RNS Number : 4591W
Rensburg Sheppards plc
29 July 2009

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 28 July 2009 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

E14 5HS

Tel: (0)20 7676 1000



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