(RUR.L) Rurelec PLC Buy/Sell

RNS Number : 2348B Rurelec PLC 22 October 2009

22nd October 2009

Rurelec PLC

("Rurelec" or "the Company")

Result of General Meeting

Rurelec PLC (AIM:RUR), the developer, owner and operator of power generation capacity in Latin America, is pleased to announce that at a General Meeting of the Company held earlier today, the resolution contained in the Circular posted to shareholders on 30 September 2009 was passed.

A copy of the Circular can be found on the Company's website at www.rurelec.com

Enquiries:

Peter Earl Tel: + 44 (0)20 7793 5610

Managing Director, Rurelec PLC Paul Shackleton/Stewart Dickson Tel: + 44 (0)20 7776 6550 Daniel Stewart & Co plc

Nicholas Malins-Smith Tel: + 44 (0)20 7382 7771

Religare Hichens Harrison plc Richard Swindells/Andrew Craig
Ambrian Partners Limited Tel: + 44 (0)20 634 4700
Ana Ribeiro Tel: + 44 (0)20 138 3206

Blythe Weigh Communications

This information is provided by RNS The company news service from the London Stock Exchange

REGFEAFFESUSELS

RNS Number : 0632A Rurelec PLC 01 October 2009

Rurelec PLC

("Rurelec" or "the Company")

Notice of General Meeting

Notice is hereby given that a General Meeting ("GM") 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 22 October 2009 at 11 am. The business of the GM will be to grant the Directors authority to allot Ordinary Shares and to disapply pre-emption rights in connection with the issue of new Ordinary Shares which require the requisite approval of the Shareholders.

A Circular, Notice of GM and Proxy Form have been posted to Shareholders.

Additional copies of the Circular, Notice of GM and Proxy Form may be requested directly from the Company. The documents are also available on the Company's website, www.rurelec.com

Enquiries:

Peter Earl Tel: + 44 (0)20 7793 5610

Managing Director, Rurelec PLC Paul Shackleton/Stewart Dickson Tel: + 44 (0)20 7776 6550 Daniel Stewart & Co plc

Nicholas Malins-Smith Tel: + 44 (0)20 7382 7771

Religare Hichens Harrison plc

Richard Swindells/Andrew Craig Tel: + 44 (0)20 634 4700

Ambrian Partners Limited

This information is provided by RNS The company news service from the London Stock Exchange

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RNS Number : 6687Z Rurelec PLC 25 September 2009

Financial Services Authority

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES

1. Identity of the issuer or the underlying issuer Rurelec Plc

of existing shares to which voting rights are attached:

2. Reason for the notification (please tick the appropriate box or boxes):
An acquisition or disposal of voting rights Yes

An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached.

An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments

An event changing the breakdown of voting rights

Other (please specify):

3. Full name of person(s) subject to the Legal & General Group Plc (L&G)

notification obligation:
4. Full name of shareholder(s) Legal & General Assurance Society Limited (LGAS &
(if different from 3.): LGPL)
Legal & General (Unit Trust Managers) Limited (UTM)
22 September 2009

5. Date of the transaction and date on which the threshold is crossed or reached:

6. Date on which issuer notified: 23 September 2009
7. Threshold(s) that is/are crossed or From 5% - 6% (L&G)

reached:

8. Notified details:

A: Voting rights attached to shares
Class/type of Situation previous Resulting situation after the triggering transaction
shares to the triggering
transaction

if possible using the ISIN CODE
Number Number Number of voting % of voting rights
of of Number rights
Shares Voting of shares
Rights
Direct Indirect Direct Indirect
ORD 12,168,945 12,168,945 12,368,945 12,368,945 6.02

GBP 0.02

B: Qualifying Financial Instruments Resulting situation after the triggering transaction
Number of voting
Type of financial Expiration Exercise/ rights that may be % of voting
instrument date Conversion Period acquired if the rights
instrument is
exercised/ converted.

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments Resulting situation after the triggering transaction

Type of financial Exercise price Expiration date Exercise/ Number of voting rights instrument refers to % of voting rights
instrument Conversion period
Nominal Delta

Total (A+B+C)
Number of voting rights Percentage of voting rights
6.02
12,368,945

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: Legal & General Group Plc (Direct and Indirect) (Group) (28,195,899 - 13.72 % = Total Position) Legal & General Investment Management (Holdings) Limited (LGIMH) (Direct and Indirect) (28,195,899 - 13.72 % = Total Position) Legal & General Investment Management Limited (Indirect) (LGIM) (28,195,899 - 13.72 % = Total Position) Legal & General (Unit Trust Managers) Limited (15,826,954 - 7.70% = UTM) Legal & General Group Plc (Direct) (L&G) (12,368,945 - 6.02 % = LGAS, LGPL
& PMC)
Legal & General Investment Legal & General Insurance Holdings Limited
Management (Holdings) Limited (Direct) (LGIH) (12,368,945 - 6.02 % =
(Direct) (LGIMHD) LGAS & LGPL)
Legal & General Assurance Legal & General Assurance Society Limited
(Pensions Management) Limited (LGAS & LGPL) (12,368,945 - 6.02 % = LGAS
(PMC) & LGPL)
Legal & General Pensions Limited (Direct)

Proxy Voting:
10. Name of the proxy holder:

11. Number of voting rights proxy holder will cease

to hold:

12. Date on which proxy holder will cease to hold

voting rights:

13. Additional information:
Notification using the total voting rights figure of 205,421,505
14. Contact name:
Helen Lewis (LGIM)
15. Contact telephone number:

Note: Annex should only be submitted to the FSA not the issuer Annex: Notification of major interests in share

A: Identity of the persons or legal entity subject to the notification obligation
Full name Legal & General
(including legal form of legal entities) Group Plc
Contact address One Coleman Street,
(registered office for legal entities) London, EC2R 5AA
Phone number & email 020 3124 3851
Other useful information Paul Sweeney

(at least legal representative for legal persons)

B: Identity of the notifier, if applicable
Full name Helen Lewis
Contact address One Coleman Street,
London, EC2R 5AA
Phone number & email 020 3124 3851
Helen.lewis@lgim.co.
uk
Other useful information Investment Advisor

(e.g. functional relationship with the person or legal entity subject to the notification obligation)

C: Additional information

This information is provided by RNS The company news service from the London Stock Exchange

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RNS Number : 6686Z Rurelec PLC 25 September 2009

1. Identity of the issuer or the underlying issuer Rurelec Plc

of existing shares to which voting rights are attached:

2. Reason for the notification (please tick the appropriate box or boxes):
An acquisition or disposal of voting rights Yes

An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached.

An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments

An event changing the breakdown of voting rights

Other (please specify):

3. Full name of person(s) subject to the Legal & General Group Plc (Group)

notification obligation:

Legal & General (Unit Trust Managers) Limited (UTM)
Legal & General Investment Management Limited (LGIM)
Legal & General Group Plc (L&G)
4. Full name of shareholder(s) Legal & General Assurance Society Limited (LGAS & LGPL)

(if different from 3.):
10 September 2009

5. Date of the transaction and date on which the threshold is crossed or reached:

6. Date on which issuer notified: 14 September 2009
7. Threshold(s) that is/are crossed or Above 5% to Above 10%(Group)

reached:

Above 5% to Above 10%(LGIM)
Above 5% (UTM)
From 3% -5% (L&G)

8. Notified details:

A: Voting rights attached to shares
Class/type of Situation previous Resulting situation after the triggering transaction
shares to the triggering
transaction

if possible using the ISIN CODE
Number Number Number of voting % of voting
of of Number rights rights
Shares Voting of shares
Rights
Direct Indirect Direct Indirect
ORD 18,211,954 (LGIM) 18,211,954 (LGIM) 27,195,899 12,168,945 15,026,954 5.92 7.31

GBP 0.02
8,185,000 (L&G) 8,185,000 (L&G)
Below 5%

B: Qualifying Financial Instruments Resulting situation after the triggering transaction
Number of voting
Type of financial Expiration Exercise/ rights that may be % of voting
instrument date Conversion Period acquired if the rights
instrument is
exercised/ converted.

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments Resulting situation after the triggering transaction

Type of financial Exercise price Expiration date Exercise/ Number of voting rights instrument refers to % of voting rights
instrument Conversion period
Nominal Delta

Total (A+B+C)
Number of voting rights Percentage of voting rights
13.23
27,195,899

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: Legal & General Group Plc (Direct and Indirect) (Group) (27,195,899 - 13.23% = Total Position) Legal & General Investment Management (Holdings) Limited (LGIMH) (Direct and Indirect) (27,195,899 - 13.23% = Total Position) Legal & General Investment Management Limited (Indirect) (LGIM) (27,195,899 - 13.23% = Total Position) Legal & General (Unit Trust Managers) Limited (15,026,954 - 7.31% = UTM) Legal & General Group Plc (Direct) (L&G) (12,168,945 - 5.92 % = LGAS, LGPL
& PMC)
Legal & General Investment Legal & General Insurance Holdings Limited
Management (Holdings) Limited (Direct) (LGIH) (12,168,945 - 5.92 % =
(Direct) (LGIMHD) LGAS & LGPL)
Legal & General Assurance Legal & General Assurance Society Limited
(Pensions Management) Limited (LGAS & LGPL) (12,168,945 - 5.92 % = LGAS
(PMC) & LGPL)
Legal & General Pensions Limited (Direct)

Proxy Voting:
10. Name of the proxy holder:

11. Number of voting rights proxy holder will cease

to hold:

12. Date on which proxy holder will cease to hold

voting rights:

13. Additional information:
Notification using the total voting rights figure of 205,421,505
14. Contact name:
Helen Lewis (LGIM)
15. Contact telephone number:

This information is provided by RNS The company news service from the London Stock Exchange

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