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Notice of Results

9th Feb 2005 07:00

Rensburg plc09 February 2005 9 February 2005 Rensburg plc ("Rensburg") Notice of Preliminary Results Rensburg will announce its preliminary results for the year ended 30 November2004 on 15 February 2005. The Board of Rensburg has appointed Rothschild as Financial Adviser tocomplement Fenchurch Advisory Partners in connection with evaluating theproposed merger with Carr Sheppards Crosthwaite Limited as well as any otherproposals which may emerge for the group, including any potential offer fromRathbone Brothers plc. Rothschild's principal role will involve providing anindependent fairness opinion to the Board of Rensburg on the financial terms ofany transaction being recommended to shareholders. The Board of Rensburg emphasises that there can be no certainty that an offerwill be made nor as to the terms on which an offer might be made. Furtherannouncements will be made when appropriate. Enquiries: Fenchurch Advisory Partners 020 7961 0735Malik Karim Rothschild 0113 200 1900David Forbes gcg hudson sandler 020 7796 4133Nick Lyon/Wendy Baker Fenchurch Advisory Partners Limited ("Fenchurch Advisory Partners"), which isauthorised and regulated by the Financial Services Authority in the UK, isacting for Rensburg and no one else in connection with the matters referred toherein and will not be responsible to any person other than Rensburg forproviding the protections afforded to the clients of Fenchurch Advisory Partnersor for providing advice in relation to the matters referred to herein or thecontents of this announcement. N M Rothschild & Sons Limited ("Rothschild"), which is authorised and regulatedby the Financial Services Authority in the UK, is acting for Rensburg and no oneelse in connection with the matters referred to herein and will not beresponsible to any person other than Rensburg for providing the protectionsafforded to the clients of Rothschild or for providing advice in relation to thematters referred to herein or the contents of this announcement. This information is provided by RNS The company news service from the London Stock Exchange

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