Result of AGM

Renew Holdings PLC
22 March 2006


Renew Holdings plc ('the Company')

22 March 2006


Result of AGM


The Board of Renew Holdings plc is pleased to advise that at today's Annual
General Meeting all items of ordinary business were approved unanimously on a
show of hands. The three Special Resolutions, also on a show of hands, were
approved by the requisite majority.



Enquiries


Renew Holdings plc
Caroline Coomber, Assistant Company Secretary                  020 7522 3200


ENDS








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