Result of AGM

30 June 2011

RURELEC PLC

("Rurelec" or "the Company")

Result of Annual General Meeting

Rurelec, the AIM quoted independent power plant developer with operations in South America, is pleased to announce that at the Company's General Meeting held earlier today all resolutions were duly passed.

Voting on each Resolution was as follows:

Resolution 1: 99.99 per cent in favour out of the votes cast being 112,381,761 shares voted in favour out of a possible total of 420,671,505 total number of shares in issue with voting rights at this meeting.

Resolution 2: 99.99 per cent in favour out of the votes cast being 112,381,761 shares voted in favour out of a possible total of 420,671,505 total number of shares in issue with voting rights at this meeting.

Resolution 3: 90.44 per cent in favour out of the votes cast being 101,634,848 shares voted in favour out of a possible total of 420,671,505 total number of shares in issue with voting rights at this meeting.

Resolution 4: 90.43 per cent in favour out of the votes cast being 101,629,348 shares voted in favour out of a possible total of 420,671,505 total number of shares in issue with voting rights at this meeting.

Resolution 5: 99.99 per cent in favour out of the votes cast being 112,381,761 shares voted in favour out of a possible total of 420,671,505 total number of shares in issue with voting rights at this meeting.

Resolution 6: 99.99 per cent in favour out of the votes cast being 112,381,761 shares voted in favour out of a possible total of 420,671,505 total number of shares in issue with voting rights at this meeting.

Resolution 7: 99.98 per cent in favour out of the votes cast being 112,372,298 shares voted in favour out of a possible total of 420,671,505 total number of shares in issue with voting rights at this meeting.

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