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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
10th May 201010:34 amRNSForm 8.5 (EPT/RI)
10th May 201010:03 amRNSForm 8.5 (EPT/RI) - Amendment
10th May 20109:17 amRNSForm 8.5 (EPT/RI)
7th May 20103:16 pmBUSForm 8.3 - Rensburg Sheppards PLC
7th May 20102:17 pmRNSForm 8.3 - [Rensburg Sheppards PLC)
7th May 20101:47 pmRNSForm 8.3 - RENSBURG SHEPPARDS
7th May 201012:44 pmRNSForm 8.3 - Investec Plc
7th May 201012:39 pmRNSForm 8.3 - Investec Limited
7th May 201011:34 amRNSForm 8.3 - Rensburg Sheppards plc - REPLACEMENT
7th May 20109:07 amRNSForm 8.5 (EPT/RI)
6th May 20103:42 pmRNSForm 8.3 - Investec Plc
6th May 201011:06 amRNSForm 8.5 (EPT/RI)
6th May 201010:57 amRNSForm 8.5 (EPT/RI)
6th May 20108:51 amRNSForm 8.5 (EPT/RI)
5th May 20101:21 pmRNSForm 8.3 - Investec Plc
5th May 20101:18 pmRNSForm 8.3 - Investec Limited
5th May 20109:56 amRNSForm 8.5 (EPT/RI)
5th May 20109:49 amRNSForm 8.5 (EPT/RI)
5th May 20108:59 amRNSForm 8.5 (EPT/RI)
4th May 20103:26 pmRNSForm 8.3 - Investec Plc
4th May 20103:25 pmRNSForm 8.3 - Investec Limited
4th May 20103:12 pmRNSForm 8.3 - Rensburg Sheppards PLC
4th May 20101:00 pmRNSRule 24.3- Investec plc
4th May 201012:00 pmRNSForm 8.5 (EPT/RI) - amendment
4th May 201011:10 amRNSForm 8.5 (EPT/RI)
4th May 201010:50 amRNSHolding(s) in Company
4th May 201010:34 amRNSTotal Voting Rights
4th May 201010:26 amRNSForm 8.5 (EPT/RI)
30th Apr 20102:37 pmRNSForm 8.3 - Investec Plc
30th Apr 20102:34 pmRNSForm 8.3 - Investec Limited
30th Apr 20101:57 pmRNSHolding(s) in Company
30th Apr 201011:47 amRNSHolding(s) in Company
30th Apr 201010:48 amRNSForm 8.5 (EPT/RI)
30th Apr 20108:50 amRNSForm 8.5 (EPT/RI)
29th Apr 20101:11 pmRNSForm 8.3 - Investec Plc
29th Apr 20101:05 pmRNSForm 8.3 - Investec Limited
28th Apr 20102:53 pmRNSForm 8.3 - Rensburg Sheppards plc
28th Apr 20102:50 pmRNSForm 8.3 - Investec plc
28th Apr 20101:52 pmRNSForm 8.3 - Rensburg Sheppards PLC
28th Apr 201011:12 amRNSForm 8.5 (EPT/RI)
28th Apr 20109:42 amRNSForm 8.5 (EPT/RI)
27th Apr 20101:34 pmRNSForm 8.3 - Investec plc
27th Apr 20101:31 pmRNSForm 8.3 - Investec Limited
27th Apr 20109:11 amRNSForm 8.5 (EPT/RI)
26th Apr 201012:12 pmRNSForm 8.3 - Investec Limited
26th Apr 201012:09 pmRNSForm 8.3 - Investec plc
26th Apr 201011:15 amRNSForm 8.5 (EPT/RI)
26th Apr 20107:00 amRNSPosting of Scheme Document
23rd Apr 20103:51 pmRNSForm 8.3 - (Rensburg Sheppards PLC) Amendment
23rd Apr 20103:19 pmRNSForm 8.3 - (Rensburg Sheppards PLC)

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