REG - Aurrigo Int PLC - Result of 2025 Annual General Meeting

Aurrigo InternationalAnnouncement

19/06/2025 13:45

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RNS Number : 6224N  Aurrigo International PLC  19 June 2025

19 June 2025

 

Aurrigo International plc

(the "Company" or "Aurrigo")

AIM: AURR

 

Result of 2025 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 1  (#_ftn1)                                                     For 2  (#_ftn2)              Against                      Withheld 3  (#_ftn3)
                                                                            No. of votes  % 4  (#_ftn4)  No. of votes  % 5  (#_ftn5)  No. of votes
 1.   To receive the Annual Report and Accounts                             44,696,653    100.00%        0             0.00%          0
 2.   To re-appoint BDO as Auditor                                          44,696,653    100.00%        0             0.00%          0
 3.   To authorise the directors to determine the remuneration of the       44,696,653    100.00%        0             0.00%          0
 Company's auditors
 4.   To re-elect Andrew Cornish as a Director                              44,696,653    100.00%        0             0.00%          0
 5.   To re-elect David Keene as a Director                                 44,696,653    100.00%        0             0.00%          0
 6.   To re-elect Ian Grubb as a Director                                   44,696,653    100.00%        0             0.00%          0
 7.   To re-elect Graham Keene as a Director                                44,696,653    100.00%        0             0.00%          0
 8.   To re-elect Joseph Elliott as a Director                              44,696,653    100.00%        0             0.00%          0
 9.   To re-elect Lewis Girdwood as a Director                              44,696,653    100.00%        0             0.00%          0
 10.          To re-elect Penny Coates as a Director                        44,696,653    100.00%        0             0.00%          0
 11.          To elect Peter Whiting as a Director                          44,696,653    100.00%        0             0.00%          0
 12. To approve on an advisory basis the Directors' remuneration policy     44,693,281    99.99%         3,372         0.01%          0
 13. To authorise the Directors to allot relevant securities                44,695,485    100.00%        1,168         0.00%          0
 14. To authorise the Directors to disapply pre-emption rights*             44,696,553    100.00%        100           0.00%          0
 15. To authorise the Directors to disapply additional pre-emption rights*  44,695,485    100.00%        1,168         0.00%          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 19 June 2025 was 58,000,270 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

 

Notes to Editors:

Aurrigo International plc is an international designer and developer of fully
integrated smart airside solutions for the aviation industry, including
automated vehicles, systems and software.

The Group's proprietary, award-winning autonomous technology and secure
management system is supporting some of the world's leading airports.
Customers choose to partner with Aurrigo to transform their baggage and cargo
handling operations, improving safety, operational efficiencies and meeting
sustainability targets, while navigating growing passenger volumes, rising
costs and increasing labour shortages.

Headquartered in Coventry, UK with offices in Singapore, Cincinnati and
Ottawa, the Group has a 30+ year heritage designing and supplying automotive
vehicle manufacturers with highly advanced, innovative product and system
solutions. For more information, please visit the Group's website
at www.aurrigo.com (http://www.aurrigo.com/) .

 

 1  (#_ftnref1) Ordinary Resolution requires at least 50% of votes in favour;
Special Resolution requires at least 75% of votes in favour

 2  (#_ftnref2) Includes Discretionary votes

 3  (#_ftnref3) A vote withheld is not a vote under English Law and is not
counted in the calculation of votes 'for' or 'against' a resolution

 4  (#_ftnref4) Votes as a percentage of the total For

 5  (#_ftnref5) Votes as a percentage of the total Against

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