EGM Statement

20 Apr 2005 12:43

Rensburg plc20 April 2005 20th April 2005 RENSBURG PLC ("RENSBURG") RESULT OF EGM The shareholders of Rensburg have passed, at the Extraordinary General Meeting("EGM") held today, all the resolutions set out in the notice of the EGMcontained in the Listing Particulars of Rensburg dated 23rd March 2005. Suchresolutions include the approval of the acquisition of Carr SheppardsCrosthwaite Limited and the change of name to Rensburg Sheppards plc. Completionis subject to final approval of the UK Financial Services Authority. -Ends- This information is provided by RNS The company news service from the London Stock Exchange