REG - Rurelec PLC - AGM Results

RurelecAnnouncement

30/06/2020 15:30

RNS Number : 5834R
  
Rurelec PLC
  
30 June 2020
  
 

30 June 2020
 
 
 
 
 
Rurelec PLC
("Rurelec" or the "Company")
 
AGM Results
 
 
The Company confirms that at the 2020 Annual General Meeting ("AGM), held today 30th June 2020, Resolutions 1, 2, 3, 6 and 7 were duly passed by shareholders.  Resolutions 4 and 5, which relate to the ability of the directors of the Company to issue and allot shares were defeated.
 
For further information please contact:
 



Rurelec PLC


W H Ireland (Nomad & Broker)




Simon Morris, Director
Andy Coveney, Director


Katy Mitchell
Lydia Zychowska




Tel: 020 7549 2839/40


Tel: 020 7220 1666



 


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