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Pin to quick picksRurelec Regulatory News (RUR)

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Update re Appointment of Directors

7 Oct 2015 09:22

RNS Number : 5068B
Rurelec PLC
07 October 2015
 

7 October2015

Rurelec PLC

("Rurelec" or the "Company")

Update re Appointment of Directors

Further to the announcements made on 20 and 23 July 2015, Rurelec PLC (AIM: RUR), provides the following information on Mark Fitzpatrick Keegan pursuant to Rule 17 and Schedule 2 Paragraph G of the AIM Rules.

 

Previous Directorships (within 5 years)

 

Farm Lands of Africa, Inc.

Farm Lands of Guinea, Inc.

New Hibernia Investments Limited

Shepley Whitworth Ltd

 

 

Mark Keegan resigned from the board of Sterling Trust Limited, a substantial shareholder of Rurelec, on 6 October 2015.

 

There are no further disclosures to be made under AIM Rule 17 and Schedule 2 Paragraph G of the AIM Rules in relation to Mark Keegan or Simon Morris.

 

For further information please contact:

Rurelec PLC

W H Ireland

Colin Emson, Chairman and Non-Executive Director

Paul Shackleton and James Bavister

Tel: 020 7793 5600

Tel: 020 7220 1666

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCVDLBBEBFLFBB
Date   Source Headline
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10th Feb 20173:45 pmRNSUpdate on Trading / Agreement with Ethosenergy
31st Jan 20177:00 amRNSWithdrawal of Statutory Demands
19th Jan 20177:00 amRNSReceipt of Statutory Demands
16th Nov 20164:19 pmRNSAppointment of New Director
28th Oct 20164:27 pmRNSExtension of New Short Term Loan Facility
30th Sep 20167:00 amRNSInterim Results
10th Aug 201611:13 amRNSResult of AGM
1st Aug 201611:57 amRNSNew Short Term Loan Facility
18th Jul 20167:30 amRNSRestoration - Rurelec Plc
15th Jul 20165:35 pmRNSNotice of AGM
15th Jul 20165:30 pmRNSFinal Results and Lifting of Suspension
28th Jun 20161:30 pmRNSSuspension - Rurelec Plc
28th Jun 20161:30 pmRNSTemporary Suspension of Trading
22nd Jun 20165:34 pmRNSExtension of Short Term Loan Facility
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5th Feb 20162:16 pmRNSChange of Registered Office
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14th Dec 201511:32 amRNSDirectorate Change
30th Nov 201512:55 pmRNSResult of General Meeting
24th Nov 20152:35 pmRNSChange of Registered Office
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6th Nov 20154:04 pmRNSShort Term Loan Facility
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20th Oct 20157:00 amRNSNotification re Sterling Trust Limited
13th Oct 20158:59 amRNSDirectorate Change
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7th Oct 20159:22 amRNSUpdate re Appointment of Directors
30th Sep 20157:00 amRNSInterim Results
26th Aug 20154:57 pmRNSChange of Registered Office
17th Aug 20154:37 pmRNSRepayment of Loan Facility

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