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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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BOAEAXLDFEEFEFA
Date   Source Headline
13th Dec 20059:51 amRNSAcquisition and Placing
7th Nov 20057:00 amRNSFinal Results
22nd Sep 200511:00 amRNSDirectorate Change
8th Aug 20054:18 pmRNSHolding(s) in Company
29th Jul 200512:13 pmRNSResult of EGM
7th Jul 20051:32 pmRNSSchedule 1 - Rurelec PLC
6th Jul 20055:19 pmRNSAcquisition and Placing
30th Mar 20053:50 pmRNSInterim Results
3rd Mar 20059:37 amRNSAcquisition
25th Feb 200510:38 amRNSRe Contract
25th Jan 20059:32 amRNSAcquisition

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