AGM Statement

29th Jul 2009 08:52



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

 

ENDAGMUKVBRKARBURR

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