Result of AGM

Rurelec PLC
22 June 2007


                                 Rurelec PLC
                          ('Rurelec' or 'the Company')


                                 Result of AGM




The Board of Rurelec plc ('Rurelec' or the 'Company') is pleased to announce 
that all resolutions at the Company's Annual General Meeting held in London 
earlier today were duly passed.



Further Information:

+-----------------------+----------------------+-------------------------+
|Rurelec PLC            |Daniel Stewart        |Parkgreen Communications |
+-----------------------+----------------------+-------------------------+
|Peter Earl, CEO        |Paul Shackleton       |Clare Irvine / Lindsay   |
|                       |                      |Bancroft                 |
+-----------------------+----------------------+-------------------------+
|[phone]    |[phone]   |[phone]     |
+-----------------------+----------------------+-------------------------+







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