REG - Rurelec PLC - Result of AGM

RurelecAnnouncement

30/06/2022 13:45

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RNS Number : 8657Q  Rurelec PLC  30 June 2022

30 June 2022

 

 

 

 

 

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.

 

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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