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.