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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
23rd Jul 20152:53 pmRNSUpdate re Appointment of Directors
20th Jul 20158:10 amRNSAppointment of Directors
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

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