TIDMRUR

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 30(th) 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    Katy Mitchell 
  Andy Coveney, Director    Lydia Zychowska 
 Tel: 020 7549 2839/40     Tel: 020 7220 1666 
 

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June 30, 2020 10:30 ET (14:30 GMT)

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