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AGM Statement

1 Aug 2007 08:39

Rensburg Sheppards plc01 August 2007 Results of Annual General Meeting The Board of Rensburg Sheppards plc is pleased to announce that all resolutionsproposed at its Annual General Meeting held on 31 July 2007 were duly passed. Copies of the resolutions passed concerning special business will be submittedto the UK Listing Authority, and will shortly be available for inspection at theUK Listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS END This information is provided by RNS The company news service from the London Stock Exchange
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