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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
Date   Source Headline
21st May 20101:56 pmRNSForm 8.3 - Rensburg Sheppards PLC
21st May 201011:40 amRNSForm 8.5 (EPT/RI)
21st May 201010:04 amRNSForm 8.5 (EPT/RI)
21st May 201010:00 amRNSForm 8.5 (EPT/RI)
21st May 20107:00 amRNSPublication of Prospectus
21st May 20107:00 amRNSFinal Results
20th May 20103:03 pmRNSForm 8.3 - Rensburg Sheppards PLC
20th May 201011:26 amRNSForm 8.3 - Investec Plc
20th May 201010:33 amRNSForm 8.5 (EPT/RI)
20th May 201010:03 amRNSForm 8.5 (EPT/RI)
20th May 20109:47 amRNSForm 8.5 (EPT/RI)
19th May 201012:47 pmRNSForm 8.3 - Rensburg Sheppards PLC
19th May 201010:33 amRNSForm 8.3 - Investec Plc
19th May 201010:29 amRNSForm 8.3 - Investec Limited
19th May 201010:26 amRNSForm 8.5 (EPT/RI)
19th May 201010:04 amRNSForm 8.5 (EPT/RI)
19th May 20109:19 amRNSForm 8.5 (EPT/RI)
18th May 20101:00 pmRNSForm 8.3 - Rensburg Sheppards Plc
18th May 201011:23 amRNSForm 8.3 - Investec Plc
18th May 201010:01 amRNSForm 8.5 (EPT/RI)
18th May 20109:32 amRNSForm 8.5 (EPT/RI)
18th May 20108:35 amRNSHolding(s) in Company
17th May 20101:56 pmRNSForm 8.3 - (Rensburg Sheppards PLC)
17th May 20101:34 pmRNSForm 8.3 - Rensburg Sheppards PLC
17th May 201011:01 amRNSForm 8.5 (EPT/RI)
17th May 201010:58 amRNSForm 8.5 (EPT/RI)
17th May 201010:18 amRNSForm 8.5 (EPT/RI)
17th May 20109:58 amRNSForm 8.5 (EPT/RI)
14th May 201012:43 pmRNSForm 8.3 - Investec Plc
14th May 201012:41 pmRNSForm 8.3 - Investec Limited
14th May 201010:19 amRNSForm 8.5 (EPT/RI)
14th May 20109:53 amRNSForm 8.5 (EPT/RI)
13th May 20102:32 pmRNSForm 8.3 - Investec Plc
13th May 20101:27 pmBUSForm 8.3 - RENSBURG SHEPPARDS PLC
13th May 201012:27 pmRNSForm 8.3 - * Replacement * Investec plc
13th May 201010:16 amRNSForm 8.5 (EPT/RI)
13th May 201010:15 amRNSForm 8.5 (EPT/RI)
13th May 20109:53 amRNSForm 8.5 (EPT/RI)
12th May 20103:10 pmRNSForm 8.3 - Investec Plc
12th May 20103:06 pmRNSForm 8.3 - INVESTEC LIMITED
12th May 201010:12 amRNSForm 8.5 (EPT/RI)
12th May 201010:03 amRNSForm 8.5 (EPT/RI)
12th May 20109:33 amRNSForm 8.5 (EPT/RI)
11th May 20103:07 pmRNSForm 8.3 - Investec Plc
11th May 20101:17 pmBUSForm 8.3 - Rensburg Sheppards PLC
11th May 201011:17 amRNSForm 8.5 (EPT/RI)
11th May 201010:50 amRNSForm 8.5 (EPT/RI)
11th May 201010:35 amRNSForm 8.5 (EPT/RI)
10th May 20103:20 pmRNSForm 8.3 - (Rensburg Sheppards PLC)
10th May 20101:52 pmRNSForm 8.3 - Investec Plc

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