Rurelec PLC

Investors

Aim Rule 26

This page contains links to core management and financial information and has been designed to comply with the requirements of Rule 26 of the AIM Rules for Companies – 'Company Information Disclosure' and was last updated on 11 April 2017.

Company Information

Please see: Company Overview

Directors

Please see: Board of Directors' and Senior Management

Directors’ Responsibilities

Please see: Corporate Governance

Board committees

Please see: Corporate Governance

Country of Incorporation and main country of operations

Rurelec is a public limited company quoted on AIM in London and registered in England and Wales, number 4812855.  As an AIM traded company incorporated in the UK, Rurelec plc is subject to the City Code on Takeovers and Mergers (the “Code”).  The company's main country of operations is Argentina but its main focus is Chile with operations also in Peru.

Details of any other exchanges or trading platforms

The Company is not listed on any other exchanges or trading platforms.

Securities Information

Total number of shares issued 561,387,586 as at 11 April 2017, 71.271% of the Company's AIM Securities are not in public hands.

Please see: Major shareholders

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.

Financial information

Please see: Reports and Presentations

Company Announcements

Please see the Regulatory news page to access notifications made by the Company in the past 12 months

Advisors

Please see: Contacts / Advisors

Downloads

www.rurelec.com

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