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Notice is hereby given that an Annual General Meeting of the Company will be held at the Company's offices at 5th Floor, Prince Consort House, 27-29 Albert Embankment, London SE1 7TJ on 30 June 2011 at 10.00 a.m. A number of resolutions will be put shareholders.
Copies of the Company's Annual Report and Accounts for the year ended 31 December 2010 ('Annual Report and Accounts'), Notice of AGM and Proxy Form have been posted to Shareholders.
Additional copies of the Annual Report and Accounts, Notice of AGM and Proxy Form may be requested directly from the Company. The documents are also available on the Company's website, www.rurelec.com
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For further information please contact: |
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Peter Earl, CEO, Rurelec PLC |
+44 (0)20 7793 5610 |
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Paul Shackleton, Daniel Stewart & Company Plc |
+44 (0)20 7776 6550 |
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Ana Ribeiro, Blythe Weigh Communications |
+44 (0)20 7138 3206 |