Company Announcements

RNS Number : 5753O
Aura Renewable Acquisitions PLC
15 May 2024
 

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Aura Renewable Acquisitions plc

("Aura" or "Company")

 

15 May 2024

Results of the Annual General Meeting ('AGM')

 

The Company announces the voting results of its AGM, held earlier today at the offices of CFPro CoSec Limited, First Floor, Holborn Gate, 330 High Holborn, London, WC1V 7QH. All resolutions were duly passed by shareholders by way of a poll.

 

Details of each resolution are set out in the Notice of Meeting circulated to shareholders on 15 April 2024. The voting results, incorporating proxy votes lodged in advance of the AGM are set out below and will be made available on the Company's website at https://aurarenewables.com/investors/.

 

RESOLUTION

VOTES

FOR

%

VOTES

AGAINST

%

VOTES

TOTAL

% of ISC

VOTED1

VOTES

WITHHELD2

1. To receive the Annual Report and

 Accounts

1,653,109

100%

0

0%

1,653,109

6.35%

0

 

2. To approve the Directors'

Remuneration Report

1,653,109

100%

0

0%

1,653,109

6.35%

0

3. To approve the Directors'

Remuneration Policy

1,653,109

100%

0

0%

1,653,109

6.35%

0

4. To re-appoint PKF Littlejohn LLP

as Auditor

1,653,109

100%

0

0%

1,653,109

6.35%

0

5. To authorize the Directors to determine

the remuneration of the Auditor

1,653,109

100%

0

0%

1,653,109

6.35%

0

6. To re-appoint John Croft

1,653,109

100%

0

0%

1,653,109

6.35%

0

7. To re-appoint David Fitzsimmons

1,653,109

100%

0

0%

1,653,109

6.35%

0

8. To re-appoint Guy Ranawake

1,653,109

100%

0

0%

1,653,109

6.35%

0

9. To re-appoint Robin Stevens

1,653,109

100%

0

0%

1,653,109

6.35%

0

10. To call a general meeting other than

an annual general meeting on not less than 14 clear days' notice (Special Resolution)

1,653,109

100%

0

0%

1,653,109

6.35%

0

 

1.    As at the close of business on 13 May 2024, the total number of ordinary shares of £0.01 pence each eligible to be voted at the AGM was 10,500,000. Therefore, the total voting rights in the Company as at that time was 10,500,000.

 

2.    A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

 

A copy of the special business resolutions will be submitted to the National Storage Mechanism and will be available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism in due course.

 

Enquiries

Aura Renewable Acquisitions Plc                                                                                                                              



John Croft (Non-Executive Chairman)

07785 315588

Robin Stevens (Non-Executive Director)

07787 112059

 

Media enquiries

Allerton Communications

aurarenewables@allertoncomms.co.uk

Peter Curtain

020 3633 1730

 

Aura's Legal Entity Identifier code: 894500XA241IB9HL7147

 

Notes to Editors

Aura was established to acquire and then act as the holding company for targeted businesses operating in the Global Renewable Energy Sector Supply Chain, particularly participants in the wind, solar, biomass, hydropower, carbon capture, waste management, smart grids and green hydrogen supply chain, and their sub-sectors. These potential targets could range from raw materials resourcing to power generation, energy storage and recycling.

 

This announcement contains inside information for the purposes of Article 7 of the UK version of Regulation (EU) No 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018, as amended ("MAR"). Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain. 

 

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