TIDMRNWH

RNS Number : 7109B

Renew Holdings PLC

23 February 2011

23 February 2011

Renew Holdings plc (the "Company")

Result of General Meeting

At the General Meeting of the Company held earlier today, the resolution to approve the acquisition of Amco Group Holdings Limited ("the Resolution") was approved by Shareholders. Details of the Resolution were set out in the admission document posted to Shareholders on 2 February 201 ("Admission Document").

The cancellation and re-admission of the Ordinary Shares will take place on Monday 28 February 2011.

For the purposes of this announcement, all defined terms carry the same meaning as those set out in the Admission Document.

For further information please contact:

 
Renew Holdings plc                   Tel: 0113 281 4200 
Brian May, Chief Executive 
John Samuel, Group Finance Director 
 
Brewin Dolphin                       Tel: 0845 213 4730 
Sandy Fraser 
Sean Wyndham-Quin

Ends.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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