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

 

END

 

 

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