Rurelec PLC Result of GM Update on Potential Disposal (3657B)

TIDMRUR

RNS Number : 3657B

Rurelec PLC

01 June 2023

1 June 2023

Rurelec PLC

("Rurelec" or the "Company")

Result of General Meeting

Update on Potential Disposal

The Company confirms that at the General Meeting ("GM") held earlier today all resolutions were duly passed by shareholders. Full details of the voting are set out on the Company's website: https://www.rurelec.com/investors/proxy-results

Completion of the disposal of Rurelec's Argentinian Interests (as defined and detailed in the Company's announcement of 16 May 2023) is now only subject to the signing and filing of certain documents, including filings with the relevant Argentinian authorities. Accordingly, completion is anticipated to take place on or around 8 June 2023 ("Completion"). Further updates will be made at that time.

Following Completion the Company intends to pay a special dividend of 0.20p per share to shareholders on the register on a record date yet to be determined, the associated dividend timetable will be announced after Completion, in accordance with the Company's strategy to return capital to Shareholders.

For further information please contact:

 
 Rurelec PLC              W H Ireland (Nomad & Broker) 
 Andy Coveney, Director   Katy Mitchell 
 Tel: 020 7549 2839/40    Tel: 020 7220 1666

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

ROMNKDBPKBKDKAK

(END) Dow Jones Newswires

June 01, 2023 06:53 ET (10:53 GMT)

Rurelec (LSE:RUR)
과거 데이터 주식 차트
부터 12월(12) 2024 으로 1월(1) 2025