Last checked at 25 Nov 2014 16:00
25 November 2014
RURELEC PLC
("Rurelec" or "the Company")
Result of Extraordinary General Meeting
Rurelec, the AIM quoted independent power plant developer with operations in South America,
is pleased to announce that at the Extraordinary General Meeting of the Company held on Tuesday 25 November, the special resolution was duly passed.
Voting on the Resolution was as follows:
99.98 per cent in favour out of the votes cast being 434,658,604 shares voted in favour out of a possible total of 561,378,586 shares eligible to vote on this motion.
Commenting on the result of the General Meeting, Peter Earl, CEO of Rurelec said:
"The Directors are pleased to have received strong shareholder support for the special resolution passed at today's General Meeting."
For further information contact:
Peter Earl, CEO, Rurelec PLC Ana Ribeiro, Head of Communications www.rurelec.com
| Tel: 020 7793 5610 |
Paul Shackleton Daniel Stewart & Company Plc
| Tel: 020 7776 6550 |
James Joyce and Nick Field W.H. Ireland
| Tel: 020 7220 1666 |