REG - Aurrigo Int PLC - Result of 2023 Annual General Meeting

Aurrigo InternationalAnnouncement

14/06/2023 10:30

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RNS Number : 7047C  Aurrigo International PLC  14 June 2023

14 June 2023

 

Aurrigo International plc

(the "Company" or "Aurrigo")

 

Result of 2023 Annual General Meeting

 

Aurrigo International plc (AIM: AURR), a leading international provider of
transport technology solutions, announces that all of the resolutions set out
in the Notice of AGM were passed by the requisite majority at the Company's
AGM, held earlier today.

 

Details of the proxy votes received by the Company are as follows:

 

 Resolution                                                                   For                Against             Withheld
                                                                              No. of votes  %    No. of votes  %     No. of votes
 1.  To receive the Annual Report and Accounts                                              100  0             0     0

                                                                              36,170,935
 2.   To re-appoint BDO as Auditor                                                          100  0             0     0

                                                                              36,170,935
 3.   To authorise the directors to determine the remuneration of the                       100  0             0     0
 Company's auditors

                                                                              36,170,935
 4.   To re-elect Andrew Cornish as a Director                                              100  0             0     0

                                                                              36,170,935
 5.   To re-elect David Keene as a Director                                                 100  0             0     0

                                                                              36,170,935
 6.   To re-elect Ian Grubb as a Director                                                   100  0             0     0

                                                                              36,170,935
 7.   To re-elect Graham Keene as a Director                                                100  0             0     0

                                                                              36,170,935
 8.   To re-elect Joseph Elliott as a Director                                              100  0             0     0

                                                                              36,170,935
 9.   To re-elect Lewis Girdwood as a Director                                              100  0             0     0

                                                                              36,170,935
 10.          To re-elect Penny Coates as a director of the Company                         100  0             0     0

                                                                              36,170,935
 11. To authorise the Directors to allot relevant securities                                100  0             0     0

                                                                              36,170,935
 12. To authorise the Directors to disapply pre-emption rights*                             100  0             0     0

                                                                              36,170,935
 13. To authorise the Directors to disapply additional pre-emption rights*                  100  0             0     0

                                                                              36,170,935

*Special resolution

 

Notes:

 

 1.  Proxy appointments which gave discretion to the Chair of the AGM have been
     included in

     "For" total for the appropriate resolution.
 2.  Votes "For" and "Against" any resolution are expressed as a percentage of
     votes validly cast for that resolution.
 3.  A "Vote withheld" is not a vote in law and is not counted in the calculation
     of the percentage of shares voted "For" or "Against".
 4.  The number of shares in issue on 14 June 2023 was 41,666,667 with no shares in
     treasury.
 5.  The full text of the resolutions passed at the AGM is available in the Notice
     of AGM on the Company's website:
     https://aurrigo.com/documents-and-financial-calendar/
     (https://aurrigo.com/documents-and-financial-calendar/)

 

 

For further enquiries:

 Aurrigo International plc                                      +44 (0)2476 635818

 David Keene, Chief Executive Officer

 Ian Grubb, Chief Financial Officer
 Singer Capital Markets (Nominated Adviser and Sole Broker)     +44 (0)20 7496 3000

 Phil Davies, Rick Thompson, George Tzimas, Jalini Kalaravy
 Instinctif Partners (Financial Communications)                 +44 (0)20 7457 2020

 Rozi Morris, Tim McCall, Isadora Pegler                        aurrigo@instinctif.com (mailto:aurrigo@instinctif.com)

 

About Aurrigo

Aurrigo is a leading international provider of transport technology solutions.
Listed on the London Stock Exchange's AIM Market (AIM: AURR) and
headquartered in Coventry, UK, it designs, engineers, manufactures and
supplies OEM products and autonomous vehicles to the automotive and transport
industries. It is highly regarded as a specialist in autonomous and
semi-autonomous technology solutions for the aviation, ground handling and
cargo industries.

 

Aurrigo has three divisions, Automotive Technology, Autonomous Technology and
Aviation Technology. For more information, see www.aurrigo.com
(http://www.aurrigo.com/)

 

 

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