Result of AGM and Companies House filing

22nd  July 2008

The Board of Rurelec is pleased to announce that all the resolutions put to shareholders at the Company's Annual General Meeting held in London today were duly passed.

The Company today filed unaudited Interim Accounts at Companies House in advance of approving the dividend, in compliance with section 838 of the Companies Act 2006 (the "Act"). The unaudited Interim Accounts for the period ending 17th July 2008, which are reproduced in the annexe to this announcement, relate only to Rurelec PLC as an entity and are not consolidated accounts. The requirement to demonstrate that the Company has sufficient reserves to make the dividend payment is set out in sections 836 and 838 of the Act.

The Group's consolidated results for the half-year to 30 June 2008, pursuant to rule 18 of the AIM rules, will be released in due course and no later than 30 September 2008.

Download Full News Release and Unaudited Results here

For further information, please contact:

Peter Earl
Managing Director Tel. 020 7793 5610

Paul Shackleton/ Stewart Dick
Daniel Stewart & Company Tel. 020 7776 6550

Sue Scott/Ana Ribeiro
Parkgreen Communications Tel. 020 7933 8780