REG - Aura Renewable Acqns - Result of AGM

Aura Renewable AcquisitionsAnnouncement

03/05/2023 15:45

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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 ISC   VOTES

                                                                                 FOR              AGAINST       TOTAL      VOTED(1)   WITHHELD(2)
 1. To receive the Annual                                                        3,104,500  100%  0         0%  3,104,500  29.56%     0

 Report and Accounts
 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                                                            3,104,500  100%  0         0%  3,104,500  29.56%     0

 Littlejohn LLP as Auditor
 5. To authorize the Directors                                                   3,104,500  100%  0         0%  3,104,500  29.56%     0

 to determine the

 remuneration of the Auditor
 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                                                            3,104,500  100%  0         0%  3,104,500  29.56%     0

 Ranawake
 9. To re-appoint Robin                                                          3,104,500  100%  0         0%  3,104,500  29.56%     0

 Stevens
 10. To call a general meeting other than an annual general meeting on not less  3,104,500  100%  0         0%  3,104,500  29.56%     0
 than 14 clear days' notice (Special Resolution)

 

1.    As at the close of business on 3 May 2023, the total number of
ordinary shares of £0.01 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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