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AGM Statement

29 Jul 2009 08:52

RNS Number : 4591W

Rensburg Sheppards plc

29 July 2009

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 28 July 2009 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 Authority25 The North ColonnadeCanary WharfLondon

E14 5HS

Tel: (0)20 7676 1000

END

This information is provided by RNS

The company news service from the London Stock Exchange

END

AGMUKVBRKARBURR

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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