TIDMRUR

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 .

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 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGNKBBDPBKDQFK

(END) Dow Jones Newswires

August 02, 2023 11:16 ET (15:16 GMT)

Rurelec (LSE:RUR)
Gráfica de Acción Histórica
De Jun 2024 a Jul 2024 Haga Click aquí para más Gráficas Rurelec.
Rurelec (LSE:RUR)
Gráfica de Acción Histórica
De Jul 2023 a Jul 2024 Haga Click aquí para más Gráficas Rurelec.