Prince Consort House, 27 - 29 Albert Embankment, London SE1 7TJ
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
You are here: Home > News & Publications > Notice of AGM

News & Publications

Notice of AGM

Attention: open in a new window. PDFE-mail

Press Releases

Published: Tuesday, 08 June 2010

08 June 2010

Notice of AGM and Posting of Annual Report and Accounts 

                   

Notice is hereby given that an Annual General Meeting 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 30 June 2010 at 3.00 p.m. A number of resolutions will be put shareholders.

 

Copies of the Company's Annual Report and Accounts for the year ended 31 December 2009 ('Annual Report and Accounts'), Notice of AGM and Proxy Form have been posted to Shareholders.

 

Additional copies of the Annual Report and Accounts, Notice of AGM and Proxy Form  may be requested directly from the Company. The documents are also available on the Company's website, www.rurelec.com

 

 

For further information please contact:

 

Peter Earl, CEO, Rurelec PLC

+44 (0)20 7793 5610

   

Paul Shackleton,

Daniel Stewart & Company Plc

+44 (0)20 7776 6550

 

Ana Ribeiro,

Blythe Weigh Communications       

 

+44 (0)20 7138 3206

 

Copyright Rurelec PLC 2010