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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
8th Apr 2010	12:20 pm	RNS	Rule 8.1- (Investec Limited)
8th Apr 2010	11:00 am	RNS	EPT Disclosure
8th Apr 2010	10:22 am	RNS	Rule 8.1- (Investec plc)
8th Apr 2010	9:11 am	RNS	EPT Disclosure
7th Apr 2010	11:16 am	RNS	EPT Disclosure
6th Apr 2010	5:02 pm	RNS	Rule 8.3- Rensburg Sheppards plc
6th Apr 2010	2:53 pm	RNS	Rule 8.3- Rensburg Sheppards PLC
6th Apr 2010	12:38 pm	RNS	Rule 8.3 - Rensburg Sheppards
6th Apr 2010	12:25 pm	RNS	EPT Disclosure - Amendment
6th Apr 2010	12:22 pm	RNS	EPT Disclosure - Amendment
6th Apr 2010	11:57 am	RNS	EPT Disclosure
6th Apr 2010	10:22 am	RNS	EPT Disclosure
6th Apr 2010	9:57 am	RNS	Rule 8.1- (Investec plc)
1st Apr 2010	3:45 pm	RNS	Rule 8.1- (Investec Limited)
1st Apr 2010	3:45 pm	RNS	Rule 8.1- (Investec plc)
1st Apr 2010	3:12 pm	RNS	Rule 8.3- Rensburg Sheppards PLC
1st Apr 2010	2:11 pm	RNS	Rule 8.1- (Investec plc)
1st Apr 2010	12:46 pm	RNS	Rule 8.3- Rensburg Sheppards Plc
1st Apr 2010	12:01 pm	RNS	Rule 8.3- Rensburg Sheppards PLC
1st Apr 2010	11:54 am	RNS	Rule 8.1- (Investec plc)
1st Apr 2010	11:42 am	RNS	EPT Disclosure
1st Apr 2010	11:27 am	RNS	EPT Disclosure
1st Apr 2010	11:14 am	RNS	EPT Disclosure - Amendment
1st Apr 2010	10:44 am	RNS	EPT Disclosure
31st Mar 2010	2:49 pm	RNS	Rule 8.3- Rensburg Sheppards PLC
31st Mar 2010	1:59 pm	RNS	Rule 8.3- Rensburg Sheppards PLC
31st Mar 2010	12:31 pm	BUS	Rule 8.3 - Rensburg Sheppards plc
31st Mar 2010	12:05 pm	RNS	EPT Disclosure
31st Mar 2010	9:32 am	RNS	EPT Disclosure
30th Mar 2010	7:00 am	RNS	Offer for Rensburg Sheppards plc
25th Mar 2010	11:53 am	RNS	Holding(s) in Company
17th Mar 2010	9:15 am	RNS	EGM Statement
9th Mar 2010	10:22 am	RNS	Director/PDMR Shareholding
1st Mar 2010	9:34 am	RNS	Total Voting Rights
28th Jan 2010	7:00 am	RNS	Interim Management Statement
7th Jan 2010	9:04 am	RNS	Total Voting Rights
29th Dec 2009	10:52 am	RNS	Director/PDMR Shareholding
1st Dec 2009	1:49 pm	RNS	Total Voting Rights
23rd Nov 2009	2:25 pm	RNS	Director Declaration
18th Nov 2009	7:00 am	RNS	Half Yearly Report
30th Oct 2009	9:08 am	RNS	Blocklisting Interim Review
21st Oct 2009	8:34 am	RNS	Holding(s) in Company
15th Oct 2009	9:33 am	RNS	Rensburg Sheppards Strengthens Scottish Presence
14th Oct 2009	9:19 am	RNS	Notice of Results
7th Oct 2009	9:06 am	RNS	Blocklisting Interim Review
28th Sep 2009	9:45 am	RNS	Holding(s) in Company
24th Sep 2009	10:11 am	RNS	Holding(s) in Company
30th Jul 2009	7:00 am	RNS	Interim Management Statement
29th Jul 2009	9:03 am	RNS	Interim Management Statement
29th Jul 2009	8:52 am	RNS	AGM Statement

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