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Rensburg Sheppards (RBG)


Wednesday 30 July, 2008

Rensburg Sheppards

Result of AGM

RNS Number : 1802A
Rensburg Sheppards plc
30 July 2008

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 29 July 2008 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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