30 Jun 2020 15:30
30 June 2020
Rurelec PLC
("Rurelec" or the "Company")
AGM Results
The Company confirms that at the 2020 Annual General Meeting ("AGM), held today 30th June 2020, Resolutions 1, 2, 3, 6 and 7 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.
For further information please contact:
Rurelec PLC | W H Ireland (Nomad & Broker) |
Simon Morris, Director Andy Coveney, Director | Katy Mitchell Lydia Zychowska |
Tel: 020 7549 2839/40 | Tel: 020 7220 1666 |