2 August 2023
("Rurelec" or the "Company")
The Company confirms that at the Annual General Meeting ("AGM"), held today resolutions 1, 2 and 3 were duly passed by shareholders. Resolutions 4 and 5, which relate to the ability of the directors of the Company to issue and allot shares were defeated.
Full details of the results of the voting are available on the Company's website: https://www.rurelec.com/investors.
In accordance with the QCA Corporate Governance Code, the Board confirms that it will continue consult and engage with the relevant shareholders with respect to resolutions 4 and 5.
For further information please contact:
W H Ireland (Nomad & Broker)
Andy Coveney, Director
Tel: 020 7549 2839/40
Tel: 020 7220 1666