AGM resolutions

Rensburg Sheppards plc
03 August 2006


Document re resolutions passed at Annual General Meeting of 1 August 2006


A copy of the above document has been 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 Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS


Tel: [phone]


END


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