Rurelec PLC Result of General Meeting (3947H)

TIDMRUR

RNS Number : 3947H

Rurelec PLC

30 November 2015

Rurelec PLC

("Rurelec" or the "Company")

Result of General Meeting

Rurelec, the AIM quoted independent power plant developer with operations in South America, held its General Meeting at 12 noon today and announces that all resolutions put forward were voted down by shareholders.

As a result, the open offer proposed by the Company on 13 December 2015 ("Open Offer") will not be taking place. Shareholders should ignore all instructions in the Open Offer circular regarding completion of application forms and should not send any funds to Capita Asset Services. Any funds that have already been sent to Capita Asset Services in connection with the Open Offer will be refunded in accordance with the terms of the Open Offer.

As stated in the Open Offer circular, the Directors continue to attempt to source further financing for the Company. A further announcement will be made in due course.

For further information please contact:

 
 Rurelec PLC                    W H Ireland 
 Mark Keegan, Chief Executive   Paul Shackleton and James 
                                 Bavister 
 Tel: 07786 430674              Tel: 020 7220 1666

This information is provided by RNS

The company news service from the London Stock Exchange

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November 30, 2015 07:55 ET (12:55 GMT)

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