(RUR.L) Rurelec PLC Buy/Sell

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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