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RNS Number:1094E
Riceman Insurance Investments PLC
21 November 2002

Riceman Insurance Investments plc announces that, at the Annual General Meeting
held today, Ordinary Resolutions 1 to 4 were duly passed.

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


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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