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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 29 June 2012 at 10.30 a.m. A number of resolutions will be put to shareholders.
Copies of the Company's Annual Report and Accounts for the year ended 31 December 2011 ('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
For further information contact:
| Rurelec PLC | Daniel Stewart | Xcap Securities |
| Peter Earl, CEO / Ana Ribeiro, Head of Communications www.rurelec.com | Paul Shackleton / Noelle Greenway | Halimah Hussain / Jon Belliss |
| +44 (0)20 7793 5610 | +44(0) 20 7776 6550 | +44 (0)20 7101 7070 |
| +44 (0) 7980 321505 |