Notice of AGM

RNS Number : 8072E

Rurelec PLC

06 June 2012

 



6 June 2012

Rurelec PLC

("Rurelec" or "the Company")

                    Notice of AGM and Posting of Annual Report and Accounts                   

Notice is hereby given that an Annual General Meeting of the Company will be held at the Company's offices at 5^th Floor, Prince Consort House, 27-29 Albert Embankment, London SE1 7TJ on 29 June 2012 at 10.30 a.m. A number of resolutions will be put to shareholders.

Copies of the Company's Annual Report and Accounts for the year ended 31 December 2011 ('Annual Report and Accounts'), Notice of AGM and Proxy Form have 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 .

-   Ends -

For further information contact:

Rurelec PLC	Daniel Stewart	Xcap Securities
Peter Earl, CEO Ana Ribeiro, Head of Communications www.rurelec.com	Paul Shackleton / Noelle Greenway	Halimah Hussain / Jon Belliss
[phone]	[phone]	[phone]
[phone]

 

END

 

 

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