Rurelec PLC Replacement - Result of EGM (9787X)
November 25 2014 - 11:00AM
UK Regulatory
TIDMRUR
RNS Number : 9787X
Rurelec PLC
25 November 2014
25 November 2014
RURELEC PLC
("Rurelec" or "the Company")
Result of Extraordinary General Meeting
Rurelec, the AIM quoted independent power plant developer with
operations in South America,
is pleased to announce that at the Extraordinary General Meeting
of the Company held on Tuesday 25 November, the special resolution
was duly passed.
Voting on the Resolution was as follows:
99.98 per cent in favour out of the votes cast being 434,658,604
shares voted in favour out of a possible total of 561,378,586
shares eligible to vote on this motion.
Commenting on the result of the General Meeting, Peter Earl, CEO
of Rurelec said:
"The Directors are pleased to have received strong shareholder
support for the special resolution passed at today's General
Meeting."
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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