Tel: +44(0) 207 793 5610, Fax: +44(0) 207 793 5622, email: info@rurelec.com
Rurelec plc, Registered in England No: 4812855
Registered Office: as above
News & Publications
Notice of General Meeting
Press Releases
Published: Thursday, 01 October 2009 00:00
01st October 2009
Notice is hereby given that a General Meeting ("GM") of the Company will be held at the Company's offices at 5th Floor, Prince Consort House, 27-29 Albert Embankment, London SE1 7TJ on 22 October 2009 at 11 am. The business of the GM will be to grant the Directors authority to allot Ordinary Shares and to disapply pre-emption rights in connection with the issue of new Ordinary Shares which require the requisite approval of the Shareholders.
A Circular, Notice of GM and Proxy Form have been posted to Shareholders.
Additional copies of the Circular, Notice of GM and Proxy Form may be requested directly from the Company. The documents are also available on the Company's website, www.rurelec.com
Enquiries:
|
Peter Earl Managing Director, Rurelec PLC
|
Tel: + 44 (0)20 7793 5610 |
|
Paul Shackleton/Stewart Dickson Daniel Stewart & Co plc |
Tel: + 44 (0)20 7776 6550 |
|
Nicholas Malins-Smith Religare Hichens Harrison plc |
Tel: + 44 (0)20 7382 7771 |
|
Richard Swindells/Andrew Craig Ambrian Partners Limited |
Tel: + 44 (0)20 634 4700 |