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RIN Rii

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Result of EGM

RNS Number:4048X
RII PLC
06 April 2004


The Board of RII plc announces that, at the Extraordinary General Meeting held
today, the Ordinary and Special Resolutions were duly passed.

Contact:

Jeremy P Gorman
Company Secretary

020 7935 0027



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

END
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