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  2. Share Prices
  3. Rurelec Share Price
  4. Rurelec Share Regulatory News
  5. Directorate Change

Pin to quick picksRurelec Regulatory News (RUR)

Rurelec Information
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Share Price Information for Rurelec (RUR)

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Directorate Change

13 Apr 2021 18:01

RNS Number : 3616V
Rurelec PLC
13 April 2021
 

13 April 2021

 

Rurelec PLC

("Rurelec" or the "Company")

 

Directorate Change

 

The Directors of Rurelec PLC (AIM: RUR) announce the resignation of Brian Rowbotham as director of the Company with immediate effect to concentrate on his other business interests.

 

The Board of Rurelec PLC would like to thank Brian for his efforts over the last seven and a half years as Senior Independent Director and acting Chairman and wishes him well for the future.

 

The remaining Directors of Rurelec are committed to identifying and appointing a new independent non-executive director as soon as possible, and a further announcement will be made when that occurs.

 

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

 

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Date   Source Headline
17th Jul 20157:00 amRNSSale of Hydro
15th Jul 20157:00 amRNSShort Term Loan Facility
14th Jul 20154:30 pmRNSResult of AGM
22nd Jun 20157:00 amRNSNotice of AGM
19th Jun 201510:26 amRNSReplacement: Spin-out of subsidiary from Rurelec
19th Jun 20157:03 amRNSSeparation of subsidiary from Rurelec PLC
19th Jun 20157:02 amRNSDirectorate Change
19th Jun 20157:01 amRNSFinal Results
19th Jun 20157:00 amRNSFurther re: Short Term Loan Facility
12th May 20154:29 pmRNSExtension of Radix Facility Agreement
12th May 20154:15 pmRNSExtension of Radix Facility Agreement
9th Apr 20157:00 amRNSDirectorate Change
1st Apr 20157:00 amRNSRe: Sale of Canchayllo Hydroelectric Plant
2nd Mar 20157:00 amRNSTrading Update on Peru, Chile and Argentina
2nd Feb 20159:19 amRNSFuther re: Short Term Loan Facility
9th Jan 201510:26 amRNSDirector's Dealing
6th Jan 201512:29 pmRNSDirector's Dealing
2nd Jan 20157:00 amRNSCommercial operation of Canchayllo achieved
2nd Jan 20157:00 amRNSCommercial Operation of Canchayllo Achieved
29th Dec 20147:00 amRNSSettlement of Deferred Consideration
24th Dec 20141:06 pmRNSShort Term Loan Facility
18th Dec 20145:24 pmRNSCourt Approves Capital Reduction
12th Dec 20147:00 amRNSChange of Adviser
2nd Dec 20143:35 pmRNSCanchayllo Run-of-River Hydro Project
25th Nov 20144:00 pmRNSReplacement - Result of EGM
25th Nov 20142:48 pmRNSResult of General Meeting
10th Nov 20147:00 amRNSCirc re. share premium reduction
30th Sep 20147:00 amRNSInterim results for six months ended 30 June 2014
16th Sep 20147:00 amRNSTrading Statement
4th Sep 20141:26 pmRNSChange of Registered Office
14th Jul 201412:46 pmRNSDirectorate Change
30th Jun 20141:16 pmRNSResult of AGM
20th Jun 20144:34 pmRNSDirector/PDMR Shareholding
17th Jun 20147:00 amRNSDirector/PDMR Shareholding
16th Jun 20142:57 pmRNSDirectors' Dealings
6th Jun 20144:40 pmRNSNotice of AGM
6th Jun 20143:35 pmRNSAudited results for the year ended 31 Dec 2013
2nd Jun 201411:50 amRNSBolivian payment of US$31.534m received
30th May 20147:17 amRNSFinal Agreement Releases Bolivian Payment
20th May 201411:07 amRNSFurther Update on Bolivian Award
6th May 201410:54 amRNSFurther Update on Bolivian Award
2nd May 201410:06 amRNSUpdate on Bolivian Award and Birdsong Loan
30th Apr 201412:11 pmRNSUpdate on Bolivian Award and Birdsong Loan
13th Mar 20143:48 pmRNSDirector's Dealing
14th Feb 20142:42 pmRNSHolding in Company
11th Feb 20147:00 amRNSHolding(s) in Company
5th Feb 201411:38 amRNSUpdate Following Bolivian Compensation Award
3rd Feb 20147:00 amRNSRurelec Wins Historic Bolivian Compensation Award
31st Jan 201410:46 amRNSFurther re: Timing of Bolivian Compensation Award
28th Jan 201412:11 pmRNSIssue of Equity
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