Rurelec PLC


Press Releases 2007

Notice of Dividend and AGM Date

The 2007 Annual General Meeting will take place at 10.00am on Friday 22 June in London. A number of resolutions will be put to shareholders including the approval of the proposed final dividend of 2 ยบ pence per share. A formal notice convening the AGM will be sent to shareholders together with the Report & Accounts for 2007 shortly.

The timetable for the proposed dividend is:

Ex-Dividend Date: 13 June 2007

Record Date: 15 June 2007

Payment (subject to approval): 25 June 2007

For further information, please contact:

Peter Earl
Managing Director Tel. 020 7793 5610

Stewart Dick
Daniel Stewart & Company Tel. 020 7776 6550

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