REG - Aurora Russia Ltd - Resignation of Directors <Origin Href="QuoteRef">AURR.L</Origin>

Aurrigo InternationalAnnouncement

09/03/2016 13:10

RNS Number : 5787R
Aurora Russia Limited
09 March 2016
9 March 2016
Aurora Russia Limited (the "Company") (in voluntary liquidation)
Resignations of Directors
Further to its announcement of the results of the Company's Extraordinary General Meeting (the "EGM") held today, which was released today at 12.52 p.m. the Company also announces that, in accordance with their previously stated intentions, the following directors have resigned with effect from the conclusion of the EGM:
Mr Gilbert Chalk
Mr Tim Slesinger
Mr Peregrine Moncreiffe
Mr Jonathan Bridel
The Company's sole remaining director is therefore Mr Lyndon Trott.
Enquiries: 
JTC Fund Solutions (Guernsey) Limited
Secretary
Tel +44 1481 702400
END OF ANNOUNCEMENT

This information is provided by RNS
The company news service from the London Stock Exchange
  END
BOAUKRORNKAORAR