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TR1 - Notification of Major Holding

13 Dec 2023 11:08

RNS Number : 6602W
Rurelec PLC
13 December 2023

TR-1: Standard form for notification of major holdings

1. Issuer Details

ISIN

GB00B01XPW41

Issuer Name

RURELEC PLC

UK or Non-UK Issuer

UK

2. Reason for Notification

An acquisition or disposal of voting rights

3. Details of person subject to the notification obligation

Name

Peter Gyllenhammar AB

City of registered office (if applicable)

Stockholm

Country of registered office (if applicable)

Sweden

4. Details of the shareholder

Full name of shareholder(s) if different from the person(s) subject to the notification obligation, above

City of registered office (if applicable)

Country of registered office (if applicable)

5. Date on which the threshold was crossed or reached

08-Dec-2023

6. Date on which Issuer notified

11-Dec-2023

7. Total positions of person(s) subject to the notification obligation

% of voting rights attached to shares (total of 8.A)

% of voting rights through financial instruments (total of 8.B 1 + 8.B 2)

Total of both in % (8.A + 8.B)

Total number of voting rights held in issuer

Resulting situation on the date on which threshold was crossed or reached

6.686000

0.000000

6.686000

37535948

Position of previous notification (if applicable)

4.014000

0.000000

4.014000

8. Notified details of the resulting situation on the date on which the threshold was crossed or reached

8A. Voting rights attached to shares

Class/Type of shares ISIN code(if possible)

Number of direct voting rights (DTR5.1)

Number of indirect voting rights (DTR5.2.1)

% of direct voting rights (DTR5.1)

% of indirect voting rights (DTR5.2.1)

GB00B01XPW41

37535948

0

6.686000

0.000000

Sub Total 8.A

37535948

6.686000%

8B1. Financial Instruments according to (DTR5.3.1R.(1) (a))

Type of financial instrument

Expiration date

Exercise/conversion period

Number of voting rights that may be acquired if the instrument is exercised/converted

% of voting rights

Sub Total 8.B1

8B2. Financial Instruments with similar economic effect according to (DTR5.3.1R.(1) (b))

Type of financial instrument

Expiration date

Exercise/conversion period

Physical or cash settlement

Number of voting rights

% of voting rights

Sub Total 8.B2

9. Information in relation to the person subject to the notification obligation

2. Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entities (please add additional rows as necessary)

Ultimate controlling person

Name of controlled undertaking

% of voting rights if it equals or is higher than the notifiable threshold

% of voting rights through financial instruments if it equals or is higher than the notifiable threshold

Total of both if it equals or is higher than the notifiable threshold

Mr. Peter Gyllenhammar

Peter Gyllenhammar AB

0.000000

0.000000

0.000000%

Mr. Peter Gyllenhammar

Bronsstädet AB

0.000000

0.000000

0.000000%

Mr. Peter Gyllenhammar

Browallia Asset Management Ltd

6.686000

0.000000

6.686000%

10. In case of proxy voting

Name of the proxy holder

The number and % of voting rights held

The date until which the voting rights will be held

11. Additional Information

12. Date of Completion

2023-12-11

13. Place Of Completion

Stockholm, Sweden

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END
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Date   Source Headline
17th Jul 20157:00 amRNSSale of Hydro
15th Jul 20157:00 amRNSShort Term Loan Facility
14th Jul 20154:30 pmRNSResult of AGM
22nd Jun 20157:00 amRNSNotice of AGM
19th Jun 201510:26 amRNSReplacement: Spin-out of subsidiary from Rurelec
19th Jun 20157:03 amRNSSeparation of subsidiary from Rurelec PLC
19th Jun 20157:02 amRNSDirectorate Change
19th Jun 20157:01 amRNSFinal Results
19th Jun 20157:00 amRNSFurther re: Short Term Loan Facility
12th May 20154:29 pmRNSExtension of Radix Facility Agreement
12th May 20154:15 pmRNSExtension of Radix Facility Agreement
9th Apr 20157:00 amRNSDirectorate Change
1st Apr 20157:00 amRNSRe: Sale of Canchayllo Hydroelectric Plant
2nd Mar 20157:00 amRNSTrading Update on Peru, Chile and Argentina
2nd Feb 20159:19 amRNSFuther re: Short Term Loan Facility
9th Jan 201510:26 amRNSDirector's Dealing
6th Jan 201512:29 pmRNSDirector's Dealing
2nd Jan 20157:00 amRNSCommercial operation of Canchayllo achieved
2nd Jan 20157:00 amRNSCommercial Operation of Canchayllo Achieved
29th Dec 20147:00 amRNSSettlement of Deferred Consideration
24th Dec 20141:06 pmRNSShort Term Loan Facility
18th Dec 20145:24 pmRNSCourt Approves Capital Reduction
12th Dec 20147:00 amRNSChange of Adviser
2nd Dec 20143:35 pmRNSCanchayllo Run-of-River Hydro Project
25th Nov 20144:00 pmRNSReplacement - Result of EGM
25th Nov 20142:48 pmRNSResult of General Meeting
10th Nov 20147:00 amRNSCirc re. share premium reduction
30th Sep 20147:00 amRNSInterim results for six months ended 30 June 2014
16th Sep 20147:00 amRNSTrading Statement
4th Sep 20141:26 pmRNSChange of Registered Office
14th Jul 201412:46 pmRNSDirectorate Change
30th Jun 20141:16 pmRNSResult of AGM
20th Jun 20144:34 pmRNSDirector/PDMR Shareholding
17th Jun 20147:00 amRNSDirector/PDMR Shareholding
16th Jun 20142:57 pmRNSDirectors' Dealings
6th Jun 20144:40 pmRNSNotice of AGM
6th Jun 20143:35 pmRNSAudited results for the year ended 31 Dec 2013
2nd Jun 201411:50 amRNSBolivian payment of US$31.534m received
30th May 20147:17 amRNSFinal Agreement Releases Bolivian Payment
20th May 201411:07 amRNSFurther Update on Bolivian Award
6th May 201410:54 amRNSFurther Update on Bolivian Award
2nd May 201410:06 amRNSUpdate on Bolivian Award and Birdsong Loan
30th Apr 201412:11 pmRNSUpdate on Bolivian Award and Birdsong Loan
13th Mar 20143:48 pmRNSDirector's Dealing
14th Feb 20142:42 pmRNSHolding in Company
11th Feb 20147:00 amRNSHolding(s) in Company
5th Feb 201411:38 amRNSUpdate Following Bolivian Compensation Award
3rd Feb 20147:00 amRNSRurelec Wins Historic Bolivian Compensation Award
31st Jan 201410:46 amRNSFurther re: Timing of Bolivian Compensation Award
28th Jan 201412:11 pmRNSIssue of Equity

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