Last checked at 7 Jun 2013 17:17
7 June 2013
Rurelec PLC
("Rurelec" or "the Company")
Notice of Annual General Meeting and Posting of Annual Report and Accounts
Rurelec PLC (AIM: RUR), the electricity utility company focused on the ownership and operation of power generation plants in Latin America, announces today that the Annual General Meeting of the Company will be held on Saturday, 29 June 2013, at 10.30 a.m., at Rurelec PLC, 5 Floor, Prince Consort House, 27-29 Albert Embankment, London SE1 7TJ. A number of resolutions will be put to shareholders.
The full notice of the Annual General Meeting and all accompanying documents, resolutions, accounts and reports can be viewed and will be available for download on the Company's website at: http://www.rurelec.com/investors/circulars. The notice of the Annual General Meeting and all accompanying documents, resolutions, accounts and reports will also be posted today to such member of the Company for whom the Company has a current address.
The total voting rights in the Company at the date of this announcement are 420,671,505.
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For further information please contact:
Rurelec PLC | Daniel Stewart | Xcap Securities |
Peter Earl, Chief Executive Officer, Rurelec PLC Ana Ribeiro, Head of Communication, Rurelec PLC
www.rurelec.com
| Paul Shackleton, Daniel Stewart & Company PLC | Halimah Hussain /Jon Belliss, XCAP Securities
|
Tel: +44 (0)20 7793 5610 +44 (0) 7980 321505 | Tel: +44(0) 20 7776 6550
| Tel: +44 (0)20 7101 7070 |