REG - Rurelec PLC - AGM Results

RurelecAnnouncement

27/06/2019 13:15

RNS Number : 6876D
Rurelec PLC
27 June 2019
 


27 June 2019
Rurelec PLC
("Rurelec" or the "Company")
AGM Results
The Company confirms that at the 2019 Annual General Meeting ("AGM), held today 27th June 2019, Resolutions 1, 2 and 4 were duly passed by shareholders.  Resolutions 5 and 6, which relate to the ability of the directors of the Company to issue and allot shares, and Resolution 3, which was requisitioned by certain shareholders of the Company with regards to the appointment of a potential new director, were defeated.
For further information please contact:
 



Rurelec PLC


W H Ireland




Simon Morris, Director
Andy Coveney, Director
 


Katy Mitchell
Lydia Zychowska




Tel: 020 7025 8026/8


Tel: 020 7220 1666



 
 
 
 
 
 
 
 
 
 
 
 
 
 




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