REG - Aura Renewable Acqns - Notice of AGM

Aura Renewable AcquisitionsAnnouncement

16/04/2025 16:30

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RNS Number : 3409F  Aura Renewable Acquisitions PLC  16 April 2025

Aura Renewable Acquisitions plc

("Aura" or "Company")

 

16 April 2025

 

Notice of Third Annual General Meeting and 2024 Annual Report & Accounts

 

Aura Renewable Acquisitions plc announces that it has today sent its Notice of
the 2025 Annual General Meeting (the "AGM Notice") and the Annual Report and
Financial Statements for the period ended 31 December 2024 (the "Annual Report
2024") to shareholders.

 

The Company's third Annual General Meeting will be held at 11:30 a.m. on
Tuesday, 13 May 2025 at the offices of DMH Stallard LLP, 11th Floor, 6 New
Street Square, New Fetter Lane, London EC4A 3BF.

 

In accordance with UK Listing Rule 22.2.6R of the UK Financial Conduct
Authority ('FCA'), copies of the following documents have been submitted to
the FCA and will shortly be available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

 -  AGM Notice
 -  Form of Proxy for the Annual General Meeting
 -  Proposed amendments to the Articles of Association
 -  Annual Report 2024

 

Publication on website

Copies of the AGM Notice, the proposed amendments to the Articles of
Association, and the Annual Report 2024 can also be viewed on the Company's
website https://aurarenewables.com/ (https://aurarenewables.com/) .

 

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

 

LEI: 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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