REG - Rurelec PLC - AGM Results

RurelecAnnouncement

02/08/2023 16:30

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RNS Number : 1136I  Rurelec PLC  02 August 2023

2 August 2023

 

 

 

 

 

Rurelec PLC

("Rurelec" or the "Company")

 

AGM Results

 

 

The Company confirms that at the Annual General Meeting ("AGM"), held today
resolutions 1, 2 and 3 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.

 

Full details of the results of the voting are available on the Company's
website: https://www.rurelec.com/investors
(https://www.rurelec.com/investors) .

 

In accordance with the QCA Corporate Governance Code, the Board confirms that
it will continue consult and engage with the relevant shareholders with
respect to resolutions 4 and 5.

 

 

 

For further information please contact:

 

 Rurelec PLC             W H Ireland (Nomad & Broker)
 Andy Coveney, Director  Katy Mitchell
 Tel: 020 7549 2839/40   Tel: 020 7220 1666

 

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