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Latest Share Chat
Rurelec Regulatory News (RUR)
Regulatory News for Rurelec (RUR)
| Share Price: 12.75 | Bid: 12.50 | Ask: 12.75 | Change: 0.125 (+0.99%) |  | ||||||
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Notice of AGM
Wed, 8th Jun 2011 11:38
RNS Number : 0775I
Rurelec PLC
08 June 2011
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8 June 2011
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 5th Floor, Prince Consort House, 27-29 Albert Embankment, London SE1 7TJ on 30 June 2011 at 10.00 a.m. A number of resolutions will be put shareholders.
Copies of the Company's Annual Report and Accounts for the year ended 31 December 2010 ('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
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For further information please contact: |
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Peter Earl, CEO, Rurelec PLC |
+44 (0)20 7793 5610 |
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Paul Shackleton, Daniel Stewart & Company Plc |
+44 (0)20 7776 6550 |
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Ana Ribeiro, Blythe Weigh Communications |
+44 (0)20 7138 3206 |
This information is provided by RNS
The company news service from the London Stock Exchange
| Date | Source | Headline | Category |
|---|---|---|---|
| 19-Jun-13 17:35 | RNS | Holding(s) in Company | Holding(s) in Company |
| 17-Jun-13 07:00 | RNS | Peruvian Plant at Financial Close | Company Announcement - General |
| 07-Jun-13 17:17 | RNS | Notice of AGM and Posting of Annual Report | Results and Trading Reports |
| 07-Jun-13 17:08 | RNS | Audited results for year ended 31 December 2012 | Results and Trading Reports |
| 07-Jun-13 16:58 | RNS | Notice of AGM and Posting of Annual Report | Results and Trading Reports |
| 07-Jun-13 16:57 | RNS | Audited results for year ended 31 December 2012 | Results and Trading Reports |
| 08-May-13 11:28 | RNS | Gets EIA Approval For Central Illapa Power Plant | Company Announcement - General |
| 22-Apr-13 07:00 | RNS | Parties' Post Hearing Briefs & Statement of Cost | Company Announcement - General |
| 18-Apr-13 13:42 | RNS | Audio Recordings of Final Hearing Against Bolivia | Company Announcement - General |
| 15-Apr-13 07:00 | RNS | Transcripts of the Final Hearing Against Bolivia | Company Announcement - General |
| 02-Apr-13 07:00 | RNS | Commencement of Final Hearing Against Bolivia | Company Announcement - General |
| 20-Feb-13 12:26 | RNS | Holding(s) in Company | Holding(s) in Company |
| 15-Feb-13 15:16 | RNS | Holding(s) in Company | Holding(s) in Company |
| 15-Feb-13 15:09 | RNS | Director/PDMR Shareholding | Directors' Dealings |
| 09-Jan-13 07:00 | RNS | Trading Statement | Results and Trading Reports |
| 04-Oct-12 07:00 | RNS | Arica Granted Full Environmental Approval | Company Announcement - General |
| 01-Oct-12 07:00 | RNS | Bangladesh Power Project | Company Announcement - General |
| 27-Sep-12 07:00 | RNS | Interim Results | Results and Trading Reports |
| 02-Jul-12 13:50 | RNS | Completes $15.45 Million Fund Raising | Company Announcement - General |
| 29-Jun-12 16:41 | RNS | AGM Statement | Results and Trading Reports |
| 06-Jun-12 13:48 | RNS | Notice of AGM | Results and Trading Reports |
| 31-May-12 08:35 | RNS | Unaudited Preliminary Results - Correction | Results and Trading Reports |
| 31-May-12 07:00 | RNS | Unaudited Preliminary Results | Results and Trading Reports |
| 20-Apr-12 07:00 | RNS | Further Hydropower Acquisition in Peru | Company Announcement - General |
| 04-Apr-12 07:00 | RNS | Adoption of 2012 Employee Share Option Plan | Company Announcement - General |
| 02-Mar-12 07:18 | RNS | Submits Bolivian Claim of US$142 million | Company Announcement - General |
| 05-Jan-12 14:10 | RNS | Expansion in to Chile with 38 MW Project in Arica | Company Announcement - General |
| 12-Dec-11 07:00 | RNS | Hydropower Expansion into Peru | Company Announcement - General |
| 28-Nov-11 07:00 | RNS | Update on Guaracachi Arbitration Process | Company Announcement - General |
| 30-Sep-11 14:58 | RNS | Director/PDMR Shareholding | Directors' Dealings |
Regulatory news is displayed end of day, each day at 19:00.
