Aura Renewable Acquisitions PLC Result of AGM (3179Y)

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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGSSSFLDEDSEEI

(END) Dow Jones Newswires

May 03, 2023 10:45 ET (14:45 GMT)

Aura Renewable Acquisiti... (LSE:ARA)
Graphique Historique de l'Action
De Mar 2024 à Avr 2024