REG - Aurora UK Alpha PLC - Result of AGM

Aurora UK AlphaAnnouncement

11/06/2025 15:00

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RNS Number : 4489M  Aurora UK Alpha PLC  11 June 2025

AURORA UK ALPHA PLC

 

Results of the Annual General Meeting Held on Wednesday, 11 June 2025

 

The Board is pleased to announce that at the Annual General Meeting (AGM) held
on Wednesday, 11 June 2025, all resolutions, as listed below, were duly passed
by shareholders on a poll.  The poll results were as follows:

 

      Resolutions                                                                     Votes       %      Votes     %     Total        Votes

For
Against
Votes Cast
Withheld
      Ordinary Resolutions
 1.   Receive and accept the Annual Report for the year ended 31 December 2024.       32,267,919  99.99  1,111     0     32,269,030   2,427
 2.   Approve the continuation of the Company as an Investment Trust for a further    32,002,875  99.17  268,582   0.83  32,271,457   0
      period of three years.
 3.   Approve the Remuneration Policy Implementation Report.                          32,215,415  99.85  48,132    0.15  32,263,547   7,910
 4.   Re-elect Lucy Walker as a Director.                                             32,248,331  99.95  17,001    0.05  32,265,332   6,125
 5.   Re-elect Farah Buckley as a Director.                                           32,237,498  99.91  27,834    0.09  32,265,332   6,125
 6.   Re-elect Lady Rachael Robathan as a Director.                                   32,146,566  99.65  113,283   0.35  32,259,849   11,608
 7.   Re-elect David Stevenson as a Director.                                         31,963,026  99.08  296,823   0.92  32,259,849   11,608
 8.   Re-appoint BDO LLP as Auditor and authorise the Audit Committee to fix their    32,255,562  99.96  12,197    0.04  32,267,759   3,698
      remuneration.
 9.   Ratify changes to the Company's Investment Objective and Policy made during     32,266,074  99.99  1,112     0     32,267,186   4,271
      2024, as set out in the Chair's Statement in the Company's Annual Report for
      the year ended 31 December 2024.
 10.  Authorise the Directors to allot securities in the Company within limits set    32,249,351  99.94  17,835    0.06  32,267,186   4,271
      out in the Notice of Meeting.
      Special Resolutions
 11.  Disapply pre-emption rights on allotments of shares for cash within limits set  32,203,684  99.81  61,648    0.19  32,265,332   6,125
      out in the Notice of Meeting.
 12.  Authorise the Company to make market purchases of ordinary shares in the        32,263,364  99.99  4,395     0.01  32,267,759   3,698
      Company within limits set out in the Notice of Meeting.
 13.  Authorise the Directors to call general meetings (other than the AGM) on not    32,181,441  99.72  90,016    0.28  32,271,457   0
      less than 14 clear days' notice.

A vote withheld is not a vote in law and is not counted in the calculations of
votes cast.

 

At the date of the AGM the total number of Ordinary shares of 25p each in
issue, excluding shares held in treasury, and the total number of voting
rights was 114,342,742.

In accordance with UK Listing Rule 6.4.2 and 6.4.3, the full text of the
special resolutions passed will be submitted to the National Storage Mechanism
and be available for inspection
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .  The special
resolutions will additionally be filed at Companies House.

 

11 June 2025

 

For further information please contact:

 Paul Griggs  Frostrow Capital LLP - Company Secretary  020 3709 8733

 

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