REG - Aurrigo Int PLC - Posting of Circular and Notice of General Meeting

Aurrigo InternationalAnnouncement

16/12/2024 17:15

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RNS Number : 2911Q  Aurrigo International PLC  16 December 2024

16 December 2024

 

Aurrigo International plc

 

("Aurrigo" or the "Company")

 

Posting of Circular and Notice of General Meeting

 

Aurrigo International plc (AIM: AURR), a leading international provider of
transport technology solutions, is pleased to announce, further to its
announcement on 11 December 2024 (the "Placing Launch Announcement"), the
Company has today published and posted a shareholder circular providing the
background to and reasons for the Placing and Retail Offer and seeking
Shareholders approval for the Placing and Retail Offer (the "Circular").

The Circular contains a notice convening a general meeting of the Company at
3.00 p.m. on 6 January 2025 at Unit 33 Bilton Industrial Estate, Humber
Avenue, Coventry CV3 1JL.

The Circular is available on the Company's website,
https://aurrigo.com/documents-and-financial-calendar/
(https://aurrigo.com/documents-and-financial-calendar/) .

Terms used but not defined in this announcement have the same meaning as set
out in the Placing Launch Announcement.

 

For further enquiries:

 Aurrigo International plc                              +44 (0)2476 635818

 David Keene, Chief Executive Officer

 Ian Grubb, Chief Financial Officer
 Canaccord Genuity (Nominated Adviser and Sole Broker)  +44 (0)20 7523 8000

 Adam James

 Harry Pardoe

 Sam Lucas (ECM)

 Darren Furby (ECM)

 Alma Strategic Communications                          +44(0)20 3405 0205

 Hilary Buchanan

 Caroline Forde

 Will Ellis Hancock

 Cucumber PR                                            +44 (0)78 1260 0271

 Russ Cockburn

 

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