Doc re. Notice of AGM

Rensburg Sheppards plc
23 June 2006


Documents re Annual Report & Financial Statements 2006, notice of AGM and proxy
form


A copy of the above documents have 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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