Rurelec PLC Notice of AGM (3846E)
July 15 2016 - 12:35PM
UK Regulatory
TIDMRUR
RNS Number : 3846E
Rurelec PLC
15 July 2016
15 July 2016
Rurelec PLC
("Rurelec" or the "Company")
Notice of Annual General Meeting and Posting of Annual Report
and Accounts
Rurelec PLC (AIM: RUR), the electricity utility company focused
on the ownership and operation of power generation plants in Latin
America, announces today that the Annual General Meeting of the
Company will be held on Wednesday 10 August 2015, at 11.00 a.m., at
the offices of W.H. Ireland Group PLC at 24 Martin Lane, London
EC4R 0DR. A number of resolutions will be put to shareholders.
The full notice of the Annual General Meeting and all
accompanying documents, resolutions, accounts and reports can be
viewed and will be available for download on the Company's website
at: http://www.rurelec.com/investors/circulars. The notice of the
Annual General Meeting and all accompanying documents, resolutions,
accounts and reports will also be posted today to such members of
the Company for whom the Company has a current address.
The total voting rights in the Company at the date of this
announcement are 561,387,586.
For further information please contact log on to our website
www.rurelec.com or contact:
Rurelec PLC W H Ireland
Simon Morris, Director Paul Shackleton and
James Bavister
Tel: 020 7025 8026/8 Tel: 020 7220 1666
This information is provided by RNS
The company news service from the London Stock Exchange
END
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