Notice of General Meeting

RNS Number : 0632A
Rurelec PLC
01 October 2009
 




Rurelec PLC 


('Rurelec' or 'the Company')


    Notice of General Meeting    

Notice is hereby given that a General Meeting ('GM') 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 October 2009 at 11 am. The business of the GM will be to grant the Directors authority to allot Ordinary Shares and to disapply pre-emption rights in connection with the issue of new Ordinary Shares which require the requisite approval of the Shareholders. 

A Circular, Notice of GM and Proxy Form have been posted to Shareholders.

Additional copies of the Circular, Notice of GM 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: + 44 (0)20 7793 5610

 

 

Paul Shackleton/Stewart Dickson

Daniel Stewart & Co plc

Tel: + 44 (0)20 7776 6550



Nicholas Malins-Smith

 Religare Hichens Harrison plc

Tel: + 44 (0)20 7382 7771



Richard Swindells/Andrew Craig

Ambrian Partners Limited 

Tel: + 44 (0)20 634 4700




This information is provided by RNS
The company news service from the London Stock Exchange
 
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