RNS Number:8024M
Rugby Estates PLC
26 June 2003


At the Annual General Meeting of Rugby Estates Plc held on 25 June 2003, each of
the resolutions, as set out below, were passed unanimously on a show of hands:


1 - To receive and adopt the directors' report and accounts for the year ended
31 January 2003


2 - To approve the directors' remuneration report for the year ended 31 January
2003


3 - To declare a final dividend for the year ended 31 January 2003


4 - To re-elect A Tyrie as a director


5 - To re-elect D M F Tweeddale-Tye as a director


6 - To re-elect N A Taylor as a director


7 - To re-elect A J F Wildman as a director


8 - To re-appoint Ernst & Young LLP as auditors


9 - To authorise the directors to allot shares pursuant to Section 80 of the
Companies Act 1985


10 - To disapply the statutory pre-emption rights for certain issues


11 - To authorise the company to purchase for cancellation its fully paid
ordinary shares






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