RNS Number:9997N
Riceman Insurance Investments PLC
30 November 2001


Riceman Insurance Investments plc announces that, at the Annual General
Meeting held on 29th November 2001, Ordinary Resolutions 1 to 4 were duly
passed.

A Special Resolution to approve the limited disapplication of statutory
pre-emption rights was not passed by the necessary majority.
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