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EGM Statement

17 Mar 2010 09:15

RNS Number : 7146I

Rensburg Sheppards plc

17 March 2010

Results of a General Meeting

The Board of Rensburg Sheppards plc is pleased to announce that all resolutions proposed at a General Meeting held on 16 March 2010 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 Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel: (0)20 7676 1000

END

This information is provided by RNS

The company news service from the London Stock Exchange

END

EGMUBAKRRAAOARR

Date		Source	Headline
8th May 2007	7:01 am	RNS	Notice of Results
2nd Apr 2007	9:56 am	RNS	Directorate Change
29th Mar 2007	12:12 pm	RNS	Director/PDMR Shareholding
28th Mar 2007	9:10 am	RNS	Company Secretary Change
21st Mar 2007	6:01 pm	RNS	Total Voting Rights - Replace
21st Mar 2007	5:06 pm	RNS	Total Voting Rights
12th Mar 2007	2:48 pm	RNS	Director/PDMR Shareholding
12th Mar 2007	12:10 pm	RNS	Holding(s) in Company
8th Mar 2007	11:34 am	RNS	Transaction in Own Shares
5th Mar 2007	7:01 am	RNS	Transaction in Own Shares
9th Feb 2007	12:27 pm	RNS	Additional Listing
1st Feb 2007	7:01 am	RNS	Total Voting Rights
24th Jan 2007	7:01 am	RNS	Directorate Change
22nd Jan 2007	3:07 pm	RNS	Holding(s) in Company
21st Dec 2006	3:32 pm	RNS	Director/PDMR Shareholding
21st Dec 2006	2:07 pm	RNS	Holding(s) in Company
18th Dec 2006	10:04 am	RNS	Total Voting Rights
18th Dec 2006	9:40 am	RNS	Director/PDMR Shareholding
24th Nov 2006	1:53 pm	RNS	Holding(s) in Company
14th Nov 2006	7:01 am	RNS	Interim Results
19th Oct 2006	4:21 pm	RNS	Holding(s) in Company
13th Oct 2006	7:00 am	RNS	IFRS Transitional Statement
11th Oct 2006	7:01 am	RNS	Trading Update
29th Aug 2006	9:55 am	RNS	Holding(s) in Company
26th Jun 2006	3:55 pm	RNS	Annual Information Update
23rd Jun 2006	7:00 am	RNS	Doc re. Notice of AGM
22nd Jun 2006	9:16 am	RNS	Blocklisting Interim Review
21st Jun 2006	11:41 am	RNS	Holding(s) in Company
12th Jun 2006	11:16 am	RNS	Holding(s) in Company
9th Jun 2006	8:36 am	RNS	Director/PDMR Shareholding
1st Jun 2006	3:24 pm	RNS	Director/PDMR Shareholding
1st Jun 2006	3:22 pm	RNS	Director/PDMR Shareholding
1st Jun 2006	3:22 pm	RNS	Director/PDMR Shareholding
1st Jun 2006	3:22 pm	RNS	Director/PDMR Shareholding
1st Jun 2006	3:22 pm	RNS	Director/PDMR Shareholding
1st Jun 2006	3:21 pm	RNS	Issue of Equity
1st Jun 2006	10:39 am	RNS	Director/PDMR Shareholding
31st May 2006	5:06 pm	RNS	Holding(s) in Company
19th May 2006	3:36 pm	RNS	Holding(s) in Company
17th May 2006	7:01 am	RNS	Final Results
12th May 2006	3:56 pm	RNS	Holding(s) in Company
9th May 2006	1:01 pm	RNS	Holding(s) in Company
5th May 2006	11:13 am	RNS	Notice of Results
26th Apr 2006	3:14 pm	RNS	Holding(s) in Company
25th Apr 2006	10:46 am	RNS	Director Declaration
24th Apr 2006	4:54 pm	RNS	Holding(s) in Company
24th Apr 2006	10:43 am	RNS	Holding(s) in Company
21st Apr 2006	4:06 pm	RNS	Holding(s) in Company
20th Apr 2006	2:44 pm	RNS	Holding(s) in Company
20th Apr 2006	2:05 pm	RNS	Holding(s) in Company

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