Renew Holdings Regulatory News (RNWH)

23 February 2011

Renew Holdings plc (the "Company")

Result of General Meeting

At the General Meeting of the Company held earlier today, the resolution to approve the acquisition of Amco Group Holdings Limited ("the Resolution") was approved by Shareholders. Details of the Resolution were set out in the admission document posted to Shareholders on 2 February 201 ("Admission Document").

The cancellation and re-admission of the Ordinary Shares will take place on Monday 28 February 2011.

For the purposes of this announcement, all defined terms carry the same meaning as those set out in the Admission Document.

For further information please contact:

Ends.