Rurelec PLC Result of AGM (0489T)

TIDMRUR

RNS Number : 0489T

Rurelec PLC

14 July 2015

14(th) July 2015

AIM: RUR

Rurelec PLC

("Rurelec" or "the Company")

Result of Annual General Meeting

Rurelec PLC (AIM: RUR), the electricity utility focused on ownership and operation of power generation plants in Latin America, announces the following results of the Company's Annual General Meeting, held earlier today:

Voting on each resolution was as follows:

-- Resolution 1: 91.42 per cent of the votes cast being 303,115,303 shares voted against out of a possible total of 561,387,586 shares eligible to vote on this motion.

-- Resolution 2: 91.44 per cent of the votes cast being 303,139,863 shares voted against out of a possible total of 561,387,586 shares eligible to vote on this motion.

-- Resolution 3: 91.43 per cent of the votes cast being 303,153,323 shares voted against out of a possible total of 561,387,586 shares eligible to vote on this motion.

-- Resolution 4: 91.50 per cent of the votes cast being 303,139,863 shares voted against out of a possible total of 561,387,586 shares eligible to vote on this motion.

-- Resolution 5: 99.99 per cent in favour out of the votes cast being 331,278,368 shares voted in favour of a possible total of 561,387,586 shares eligible to vote on this motion.

-- Resolution 6: 95.43 per cent of the votes cast being 316,153,323 shares voted against out of a possible total of 561,387,586 shares eligible to vote on this motion.

-- Special Resolution 7: 95.36 per cent of the votes cast being 316,139,763 shares voted against out of a possible total of 561,387,586 shares eligible to vote on this motion.

As a result of the votes cast:

   --    Pablo Galante Escobar was not elected as Non-Executive Director

-- Andrew J S Morris remains as General Manager of the Company but leaves the Board of Directors whilst retaining the management position

   --    Elizabeth R Shaw, Executive Director Project Finance, was not re-elected on the rotation 
   -     Ends -

For further information please contact:

 
Colin Emson, Chairman and Non-Executive  Tel: 020 7793 5610 
 Director, Rurelec PLC 
 
 Ana Ribeiro, CNC Communications          Tel: 020 3219 8818 / 07980 
                                          321505 
Paul Shackleton and James Bavister       Tel: 020 7220 1666 
 W.H. Ireland

Or visit our website: www.rurelec.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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