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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)

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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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8th Jun 201111:38 amRNSNotice of AGM
8th Jun 20117:00 amRNSFinal Results
10th May 201110:11 amRNSAppointment of Non-Executive Director
5th Apr 20112:38 pmRNSDirector Resignation
5th Apr 201111:30 amRNSHolding(s) in Company
31st Mar 20117:00 amRNSTotal Voting Rights
28th Mar 201111:48 amRNSReplacement General Meeting
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11th Mar 20113:10 pmRNSPosting Of Circular
23rd Feb 20112:38 pmRNSDirectorate Change
21st Dec 20105:02 pmRNSHolding(s) in Company
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21st Oct 20102:59 pmRNSNotifiable Interest
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28th Sep 20104:52 pmRNSHolding(s) in Company
16th Sep 20109:30 amRNSHolding(s) in Company
14th Sep 20101:06 pmRNSPlacing - Replacement announcement
14th Sep 201010:42 amRNSRurelec Placing of 4.25 Million New Ordinary Share
26th Aug 201010:14 amRNSArgentina of Energia del Sur ("EdS") Contract
13th Aug 20109:16 amRNSVariation to Terms of ?2.5m Convertible Loan Note
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1st Jul 20107:59 amRNSResult of AGM
17th Jun 20103:02 pmRNSDirector/PDMR Shareholding
17th Jun 20102:59 pmRNSTrading Update
14th Jun 20104:02 pmRNSDirectorate Change
8th Jun 201011:33 amRNSNotice of AGM
3rd Jun 20107:00 amRNSFinal Results
18th May 201012:02 pmRNSPlacing of 11 Million New Ordinary Shares
13th May 20103:28 pmRNSInstigation of Arbitration Process
4th May 20107:00 amRNSNationalisation of Controlling Stake in Guaracachi
19th Apr 20107:00 amRNSImportant Developments
29th Mar 20101:14 pmRNSTrading Update re Empresa Guaracachi SA
25th Jan 20109:50 amRNSHolding(s) in Company
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23rd Dec 20097:01 amRNSTo Build Power Generation in La Paz
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