RUR.L Regulatory News (RUR)

9 May 2007 16:44

Rurelec PLC09 May 2007 Rurelec PLC ("Rurelec" or "the Company") Notice of Dividend and AGM Date The 2007 Annual General Meeting will take place at 10.00am on Friday 22 June inLondon. A number of resolutions will be put to shareholders including theapproval of the proposed final dividend of 2 1/4 pence per share. A formalnotice convening the AGM will be sent to shareholders together with the Report &Accounts for 2007 shortly. The timetable for the proposed dividend is: Ex-Dividend Date: 13 June 2007 Record Date: 15 June 2007 Payment (subject to approval): 25 June 2007 For further information: Rurelec PLC Daniel Stewart Parkgreen Communications Peter Earl, CEO Paul Shackleton Clare Irvine / Lindsay Bancroft +44 (0)20 7793 7676 +44(0) 20 7776 6550 +44 (0) 20 7851 7480 This information is provided by RNS The company news service from the London Stock Exchange