REG - Aura Renewable Acqns - Result of AGM

Aura Renewable AcquisitionsAnnouncement

15/05/2024 12:30

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

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      %     VOTES     %   VOTES      % of ISC   VOTES

                                                                             FOR              AGAINST       TOTAL      VOTED(1)   WITHHELD(2)
 1. To receive the Annual Report and                                         1,653,109  100%  0         0%  1,653,109  6.35%      0

  Accounts
 2. To approve the Directors'                                                1,653,109  100%  0         0%  1,653,109  6.35%      0

 Remuneration Report
 3. To approve the Directors'                                                1,653,109  100%  0         0%  1,653,109  6.35%      0

 Remuneration Policy
 4. To re-appoint PKF Littlejohn LLP                                         1,653,109  100%  0         0%  1,653,109  6.35%      0

 as Auditor
 5. To authorize the Directors to determine                                  1,653,109  100%  0         0%  1,653,109  6.35%      0

 the remuneration of the Auditor
 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                                    1,653,109  100%  0         0%  1,653,109  6.35%      0

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

 

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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