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 27 September 2018.

Company Information

Rurelec PLC is an AIM listed company (AIM:RUR) incorporated and registered in England and Wales with registered office at 18 Soho Square, London W1D 3QL, England, United Kingdom.

Rurelec PLC main business consists of the ownership and development of power generation facilities on national and regional grids and in isolated areas, selling wholesale electricity as a generator on commercial terms, through capacity payments or power purchase agreements (“PPAs”).

Please see: Company Overview

Corporate Governance

As an AIM company, the Directors of Rurelec PLC (“the Company”) have chosen to apply the Corporate Governance Code produced by the Quoted Companies Alliance (“QCA”) (the “QCA Code”).

The QCA Code is constructed around ten broad principles and a set of disclosures which notes appropriate arrangements for growing companies and requires companies who have adopted the QCA Code to provide an explanation about how they are meeting those principles through the prescribed disclosures.

Please see: Corporate Governance

Directors

Please see: Board of Directors

Directors’ Responsibilities

Please see: Corporate Governance

Board Committees

Please see: Corporate Governance

Country of Incorporation and main country of operations

Rurelec PLC is a public limited company incorporated in England and Wales with registration number 4812855. 

As an AIM traded company incorporated in the UK, Rurelec PLC is subject to the UK City Code on Takeovers and Mergers (the "Code").

The company's main country of operations is Argentina but its also developing proyects in Chile.

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 securities in issue is 561,387,586 as at 13 August 2018, 71.27% 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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