Doc re. AGM resolutions

5 Apr 2005 14:36

Rensburg plc05 April 2005 Document re resolutions passed at Annual General Meeting of 4 April 2005 A copy of the above document has been submitted to the UK Listing Authority, andwill shortly be available for inspection at the UK Listing Authority's DocumentViewing Facility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Tel: (0)20 7676 1000 END This information is provided by RNS The company news service from the London Stock Exchange