Notice of AGM/Dividend Timeta

RNS Number : 4278X

Rurelec PLC

25 June 2008

 

Rurelec PLC

('Rurelec' or 'the Company')

Notice of AGM/Dividend Timetable/Posting of Accounts

Notice is hereby given that an Annual General Meeting of the Company will be held at the Company's offices at 5th Floor, Prince Consort House, 27-29 Albert Embankment, London SE1 7TJ on 22 July 2008 at 11:00 a.m. A number of resolutions will be put to shareholders including the addition of new provisions in the Company's articles of association and the approval of the proposed final dividend of 2.5 pence per share. 

The timetable for the proposed dividend is:

Ex-dividend date: 23 July 2008

Record date: 25 July 2008

Payment (subject to approval): 15 August 2008

Copies of the Company's Annual Report and Accounts for the year ended 31 December 2007 ('Annual Report and Accounts'), Notice of AGM and Proxy Form have today been posted to Shareholders.

Additional copies of the Annual Report and Accounts, Notice of AGM and Proxy Form may be requested directly from the Company. The documents are also available on the Company's website, www.rurelec.com

Enquiries:

Peter Earl

Managing Director, Rurelec plc         Tel:[phone]

Paul Shackleton/Stewart Dick

Daniel Stewart     & Company plc        Tel: [phone]

 

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