REG - Aura Energy Limited - 2025 Annual General Meeting Results

Aura EnergyAnnouncement

Wed 07:45

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RNS Number : 0670J  Aura Energy Limited  26 November 2025

 

 

                                                                                         26 November 2025
2025 Annual General Meeting Results

Aura Energy Limited (ASX: AEE, AIM: AURA) ("Aura" or the "Company") advises
all resolutions put to shareholders as set out in the Notice of Annual General
Meeting of Shareholders dated 20 October 2025 were carried on a poll at the
Company's Annual General Meeting of Shareholders held on 25 November 2025.

As has previously been announced, Resolution 2 for the re-election of Mr Bryan
Dixon was withdrawn following advice from Mr Dixon that he longer intended to
stand for re-election as Non-Executive Director.

In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the
Corporations Act 2001 (Cth), details of proxies received, votes cast and the
outcome in respect of each resolution, please refer to:
http://www.rns-pdf.londonstockexchange.com/rns/0670J_1-2025-11-26.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/0670J_1-2025-11-26.pdf)

 

ENDS

Authorisation for release

This announcement is authorised for release by the Board of Aura Energy Ltd.

For further information, please contact:

 

 Philip Mitchell        SP Angel Corporate Finance LLP      Tamesis Partners LLP

 Executive Chair        Nominated Adviser                   Broker

 Aura Energy Limited    David Hignell                       Charlie Bendon

 pmitchell@auraee.com   Adam Cowl & Devik Mehta             Richard Greenfield

 +44 7771 317302        +44 203 470 0470                    +44 203 882 2868

About Aura Energy (ASX: AEE, AIM: AURA)

Aura Energy Limited (ASX:AEE, AIM:AURA) is an Australian-based company focused
on the development of uranium and battery metals to support a cleaner energy
future.

Aura is advancing two key projects:

§ Tiris Uranium Project, Mauritania - A fully permitted, near-term
development asset with a potential long mine life. Aura plans to transition
from a uranium explorer to a uranium producer to capitalise on the rapidly
growing demand for nuclear power as the world shifts towards a decarbonised
energy sector

§ Häggån Polymetallic Project, Sweden - A globally significant deposit
containing vanadium, sulphate of potash, and uranium with potential long-term
value

Aura is committed to creating value for host nations, local communities, and
shareholders through responsible and sustainable resource development.

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