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  2. Share Prices
  3. RUR.L Share Price
  4. RUR.L Share Regulatory News
  5. AGM Results

Pin to quick picksRUR.L Regulatory News (RUR)

RUR.L Information
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AGM Results

2 Aug 2023 16:16

RNS Number : 1136I
Rurelec PLC
02 August 2023
 

2 August 2023

 

 

 

 

 

Rurelec PLC

("Rurelec" or the "Company")

 

AGM Results

 

 

The Company confirms that at the Annual General Meeting ("AGM"), held today resolutions 1, 2 and 3 were duly passed by shareholders. Resolutions 4 and 5, which relate to the ability of the directors of the Company to issue and allot shares were defeated.

 

Full details of the results of the voting are available on the Company's website: https://www.rurelec.com/investors.

 

In accordance with the QCA Corporate Governance Code, the Board confirms that it will continue consult and engage with the relevant shareholders with respect to resolutions 4 and 5.

 

 

 

For further information please contact:

 

Rurelec PLC

W H Ireland (Nomad & Broker)

Andy Coveney, Director

Katy Mitchell

Tel: 020 7549 2839/40

Tel: 020 7220 1666

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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Date   Source Headline
12th Jun 20247:00 amRNSCancellation of Admission
12th Jun 20247:00 amRNSCancellation - Rurelec plc
16th May 20244:48 pmRNSHolding(s) in Company
13th May 20244:32 pmRNSResult of General Meeting
24th Apr 20247:00 amRNSSubscription and Capital Reorganisation
28th Mar 202411:22 amRNSInterim results for period ended 31 December 2023
13th Mar 20241:30 pmRNSTR-1: Notification of major holdings
12th Mar 20241:28 pmRNSSecondary Placing and Change of Shareholders
12th Mar 20241:20 pmRNSTR-1: Notification of major holdings
12th Mar 20241:19 pmRNSTR-1: Notification of major holdings
11th Mar 20246:07 pmRNSResult of placing of Rurelec shares by shareholder
11th Mar 20244:01 pmRNSProposed placing of Rurelec shares by shareholder
29th Dec 202310:45 amRNSChange in accounting reference date
13th Dec 202311:08 amRNSTR1 - Notification of Major Holding
11th Dec 20237:30 amRNSScheduled Suspension of trading on AIM
11th Dec 20237:30 amRNSSuspension - Rurelec PLC
8th Dec 20234:36 pmRNSCompletion of the Disposal
31st Oct 20232:18 pmRNSConditional disposal
28th Sep 20237:00 amRNSInterim Results
2nd Aug 20234:16 pmRNSAGM Results
30th Jun 20234:46 pmRNSAudited results for year ended 31st December 2022
12th Jun 20237:00 amRNSCompletion of Disposal &Special Dividend timetable
1st Jun 202311:53 amRNSResult of GM Update on Potential Disposal
23rd May 202312:11 pmRNSTR-1: Standard form notification of major holdings
16th May 20237:00 amRNSDisposal of Argentinian Interests and Notice of GM
25th Jan 20237:00 amRNSTrading Update
13th Dec 20221:26 pmRNSTR1: Notification of Major Holdings
13th Dec 20221:25 pmRNSTR1: Notification of Major Holdings
30th Sep 20222:17 pmRNSInterim results for six months ended 30 June 2022
30th Jun 20221:37 pmRNSTR1 - Notification of Major Holding
30th Jun 20221:32 pmRNSResult of AGM
21st Jun 20225:53 pmRNSTR1 - Notification of Major Holdings
21st Jun 20225:45 pmRNSTR1 - Notification of Major Holdings
7th Jun 20222:38 pmRNS2021 Audited Results
27th May 202212:27 pmRNSPartial Debt Repayment
14th Oct 20214:18 pmRNSAGM Results
30th Sep 20217:00 amRNSInterim results for six months ended 30 June 2021
21st Sep 20212:20 pmRNSDisposal of Frame 6B Gas Turbine
15th Sep 20215:20 pmRNS2020 Audited Results & Notice of AGM
9th Sep 202110:48 amRNSDisposal of Frame 6B Gas Turbine
17th Aug 20217:00 amRNSDirectorate Change
27th Jul 20217:00 amRNSDirectorate Change
14th Jul 202110:25 amRNSPartial Debt Repayment
28th Jun 20212:42 pmRNSUpdate on Reporting Timetable and Trading Update
2nd Jun 202112:42 pmRNSTrading Update re Argentina
20th May 20217:00 amRNSTrading Update re Argentina
13th Apr 20216:01 pmRNSDirectorate Change
3rd Nov 20207:00 amRNSTrading Updates regarding Argentina and Chile
23rd Oct 202012:00 pmRNSPartial Debt Repayment
6th Oct 20202:00 pmRNSPrice Monitoring Extension
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