REG - Aura Energy Limited - Resignation of Director & Withdrawal of Resolution

Aura EnergyAnnouncement

Tue 12:45

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RNS Number : 9445I  Aura Energy Limited  25 November 2025

 

                                                                                                                               25 November 2025

Resignation of Director and Withdrawal of Resolution

Aura Energy Limited (ASX: AEE, AIM: AURA) ('Aura' or the 'Company') provides
the following update to the proposed agenda of its 2025 Annual General
Meeting.

 

Mr Bryan Dixon, a Non-Executive Director, has advised that he no longer
intends to stand for re-election as a Non-Executive Director and accordingly,
Resolution 2 is withdrawn. Mr Dixon will resign as a Non-Executive Director
and Chair of the Audit & Risk Committee, with effect as at the conclusion
of the Annual General Meeting.

 

The Board would like to thank Mr Dixon for his services to the Company for the
past several years, including as Chair of the Audit & Risk Committee

 

The results of today's Annual General Meeting will be posted subsequent to the
meeting.

Authorisation for release

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

This Announcement contains inside information for the purposes of the UK
version of the market abuse regulation (EU No. 596/2014) as it forms part of
United Kingdom domestic law by virtue of the European Union (Withdrawal) Act
2018 ("UK MAR").

For further information, please contact:

 

 Philip Mitchell                       SP Angel Corporate Finance LLP  Tamesis Partners LLP

 Executive Chair Aura Energy Limited   Nominated Adviser               Broker

 pmitchell@auraee.com                  David Hignell                   Charlie Bendon

                                       Adam Cowl & Devik Mehta         Richard Greenfield

 +44 7771 317302

                                       +44 203 470 0470                +44 203 882 2868

 

 

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