REG - Aurrigo Int PLC - Result of 2024 Annual General Meeting

Aurrigo InternationalAnnouncement

25/06/2024 14:45

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RNS Number : 8241T  Aurrigo International PLC  25 June 2024

25 June 2024

 

Aurrigo International plc

(the "Company" or "Aurrigo")

AIM: AURR

 

Result of 2024 Annual General Meeting

 

Aurrigo International plc (AIM: AURR, the "Company" or "Aurrigo"), a leading
international provider of smart airside solutions and automotive
products, 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                              37,871,207    99.99  5,000         0.01

                                                                                                                     0
 2.   To re-appoint BDO as Auditor                                          37,871,207    99.99  5,000         0.01  0
 3.   To authorise the directors to determine the remuneration of the       37,871,207    99.99  5,000         0.01
 Company's auditors

                                                                                                                     0
 4.   To re-elect Andrew Cornish as a Director                              37,870,707    99.99  5,500         0.01

                                                                                                                     0
 5.   To re-elect David Keene as a Director                                 37,870,707    99.99  5,500         0.01

                                                                                                                     0
 6.   To re-elect Ian Grubb as a Director                                   37,870,707    99.99  5,500         0.01  0
 7.   To re-elect Graham Keene as a Director                                37,870,707    99.99  5,500         0.01

                                                                                                                     0
 8.   To re-elect Joseph Elliott as a Director                              37,870,707    99.99  5,500         0.01

                                                                                                                     0
 9.   To re-elect Lewis Girdwood as a Director                              37,870,707    99.99  5,500         0.01

                                                                                                                     0
 10.          To re-elect Penny Coates as a Director                        37,870,707    99.99  5,500         0.01

                                                                                                                     0
 11.          To elect Peter Whiting as a Director                          37,870,707    99.99  5,500         0.01  0
 12. To authorise the Directors to allot relevant securities                37,870,707    99.99  5,500         0.01

                                                                                                                     0
 13. To authorise the Directors to disapply pre-emption rights*             37,870,707    99.99  5,500         0.01

                                                                                                                     0
 14. To authorise the Directors to disapply additional pre-emption rights*  37,870,707    99.99  5,500         0.01

                                                                                                                     0

*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 25 June 2024 was 45,846,418 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
 Canaccord Genuity (Nominated Adviser and Sole Broker)  +44 (0)20 7523 8000

 Adam James

 Harry Pardoe

 Alma Strategic Communications                          +44(0)20 3405 0205

 Hilary Buchanan

 Caroline Forde

 Will Ellis Hancock

 Cucumber PR                                            +44 (0)78 1260 0271

 Russ Cockburn

 

About Aurrigo

Aurrigo International plc is a leading international provider of smart
airside solutions. Headquartered in Coventry in the UK, it designs,
engineers, manufactures and supplies automated vehicles to the aviation
industry for use in airside operations. It is highly regarded as a specialist
in automated technology for the aviation, ground handling and cargo
industries. Aurrigo has developed technology and vehicles which can be
utilised to reduce costs, resolve operational issues, increase safety, tackle
labour shortages, whilst also improving sustainability. For more information,
see www.aurrigo.com (http://www.aurrigo.com/)

 

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