Aura Renewable Acquisitions PLC Result of AGM (3179Y)
04 May 2023 - 12:45AM
UK Regulatory
TIDMARA
RNS Number : 3179Y
Aura Renewable Acquisitions PLC
03 May 2023
Aura Renewable Acquisitions plc
("Aura" or "Company")
3 May 2023
Results of the Annual General Meeting ('AGM')
The Company announces the voting results of its AGM, held
earlier today at the offices of DMH Stallard LLP, 6 New Street
Square, New Fetter Lane, London EC4A 3BF. 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 6 April 2023. 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 VOTES
FOR AGAINST TOTAL ISC WITHHELD(2)
VOTED(1)
1. To receive the Annual
Report and Accounts 3,104,500 100% 0 0% 3,104,500 29.56% 0
---------- ----- --------- --- ---------- ---------- -------------
2. To approve the Directors' Remuneration
Report 3,104,500 100% 0 0% 3,104,500 29.56% 0
---------- ----- --------- --- ---------- ---------- -------------
3. To approve the Directors' Remuneration
Policy 3,104,500 100% 0 0% 3,104,500 29.56% 0
---------- ----- --------- --- ---------- ---------- -------------
4. To re-appoint PKF
Littlejohn LLP as Auditor 3,104,500 100% 0 0% 3,104,500 29.56% 0
---------- ----- --------- --- ---------- ---------- -------------
5. To authorize the Directors
to determine the
remuneration of the Auditor 3,104,500 100% 0 0% 3,104,500 29.56% 0
---------- ----- --------- --- ---------- ---------- -------------
6. To re-appoint John Croft 3,104,500 100% 0 0% 3,104,500 29.56% 0
---------- ----- --------- --- ---------- ---------- -------------
7. To re-appoint David Fitzsimmons 3,104,500 100% 0 0% 3,104,500 29.56% 0
---------- ----- --------- --- ---------- ---------- -------------
8. To re-appoint Guy
Ranawake 3,104,500 100% 0 0% 3,104,500 29.56% 0
---------- ----- --------- --- ---------- ---------- -------------
9. To re-appoint Robin
Stevens 3,104,500 100% 0 0% 3,104,500 29.56% 0
---------- ----- --------- --- ---------- ---------- -------------
10. To call a general meeting other than an
annual general meeting on not less than 14
clear
days' notice (Special Resolution) 3,104,500 100% 0 0% 3,104,500 29.56% 0
---------- ----- --------- --- ---------- ---------- -------------
1. As at the close of business on 3 May 2023, the total number
of ordinary shares of GBP0.01 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. Neville Registrars Limited acted as scrutineer of the poll
on all resolutions.
Enquiries
Aura Renewable Acquisitions Plc
John Croft (Non-Executive Chairman) 07785 315588
Robin Stevens (Non-Executive
Director) 07787 112059
Media enquiries
Allerton Communications
Peter Curtain 020 3633 1730
aurarenewables@allertoncomms.co.uk
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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END
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