RIN Rii

RNS Number:3807A
Riceman Insurance Investments PLC
13 March 2001


RICEMAN INSURANCE INVESTMENTS PLC (the Company)


The Board of Riceman Insurance Investments plc announces that at the
Extraordinary General Meeting of the Company held today, at 10am, 13th March
2001, the resolution was passed accordingly.



For further information

Kamran Amin                                                 0207 481 1600
Managing Director
Riceman Insurance Investments plc


Roland Cornish                                              0207 628 3396
Chairman
Beaumont Cornish Limited

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