Rurelec PLC Result of AGM (9162K)
June 30 2014 - 8:16AM
UK Regulatory
TIDMRUR
RNS Number : 9162K
Rurelec PLC
30 June 2014
30 June 2014
RURELEC PLC
("Rurelec" or "the Company")
Result of Annual General Meeting
Rurelec, the AIM quoted independent power plant developer with
operations in South America, is pleased to announce that at the
Company's Annual General Meeting, held earlier today, all
resolutions were duly passed.
Voting on each Resolution was as follows:
Resolution 1: 99.98 per cent in favour out of the votes cast
being 343,975,122 shares voted in favour out of a possible total of
561,378,586 shares eligible to vote on this motion.
Resolution 2: 98.98 per cent in favour out of the votes cast
being 343,936,162 shares voted in favour out of a possible total of
561,378,586 shares eligible to vote on this motion.
Resolution 3: 98.98 per cent in favour out of the votes cast
being 343,946,162 shares voted in favour out of a possible total of
561,378,586 shares eligible to vote on this motion.
Resolution 4: 98.98 per cent in favour out of the votes cast
being 343,941,162 shares voted in favour out of a possible total of
561,378,586 shares eligible to vote on this motion
Resolution 5: 99.99 per cent in favour out of the votes cast
being 343,990,122 shares voted in favour out of a possible total of
561,378,586 shares eligible to vote on this motion.
Resolution 6: 99.98 per cent in favour out of the votes cast
being 343,963,662 shares voted in favour out of a possible total of
561,378,586 shares eligible to vote on this motion.
Resolution 7: 99.97 per cent in favour out of the votes cast
being 343,927,634 shares voted in favour out of a possible total of
561,378,586 shares eligible to vote on this motion.
Commenting on the results of the Annual General Meeting, Peter
Earl, CEO of Rurelec said:
"The Directors are pleased to have received strong shareholder
support for all our resolutions at today's AGM."
For further information contact:
Peter Earl, CEO, Rurelec PLC Tel: 020 7793 5610
Ana Ribeiro, Head of Communications
www.rurelec.com
Paul Shackleton Tel: 020 7776 6550
Daniel Stewart & Company Plc
James Joyce and Nick Field Tel: 020 7220 1666
W.H. Ireland
This information is provided by RNS
The company news service from the London Stock Exchange
END
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