Aura Renewable Acquisitions plc
("Aura" or "Company")
3 May 2023
Results of the Annual General Meeting ('AGM')
The Company announces the voting results of its AGM, held earlier today at the offices of DMH Stallard LLP, 6 New Street Square, New Fetter Lane, London EC4A 3BF. All resolutions were duly passed by shareholders by way of a poll.
Details of each resolution are set out in the Notice of Meeting circulated to shareholders on 6 April 2023. The voting results, incorporating proxy votes lodged in advance of the AGM are set out below and will be made available on the Company's website at https://aurarenewables.com/investors/.
| RESOLUTION | VOTES FOR | % | VOTES AGAINST | % | VOTES TOTAL | % of ISC VOTED1 | VOTES WITHHELD2 |
| 1. To receive the Annual Report and Accounts | 3,104,500 | 100% | 0 | 0% | 3,104,500 | 29.56% | 0
|
| 2. To approve the Directors' Remuneration Report | 3,104,500 | 100% | 0 | 0% | 3,104,500 | 29.56% | 0 |
| 3. To approve the Directors' Remuneration Policy | 3,104,500 | 100% | 0 | 0% | 3,104,500 | 29.56% | 0 |
| 4. To re-appoint PKF Littlejohn LLP as Auditor | 3,104,500 | 100% | 0 | 0% | 3,104,500 | 29.56% | 0 |
| 5. To authorize the Directors to determine the remuneration of the Auditor | 3,104,500 | 100% | 0 | 0% | 3,104,500 | 29.56% | 0 |
| 6. To re-appoint John Croft | 3,104,500 | 100% | 0 | 0% | 3,104,500 | 29.56% | 0 |
| 7. To re-appoint David Fitzsimmons | 3,104,500 | 100% | 0 | 0% | 3,104,500 | 29.56% | 0 |
| 8. To re-appoint Guy Ranawake | 3,104,500 | 100% | 0 | 0% | 3,104,500 | 29.56% | 0 |
| 9. To re-appoint Robin Stevens | 3,104,500 | 100% | 0 | 0% | 3,104,500 | 29.56% | 0 |
| 10. To call a general meeting other than an annual general meeting on not less than 14 clear days' notice (Special Resolution) | 3,104,500 | 100% | 0 | 0% | 3,104,500 | 29.56% | 0 |
1. As at the close of business on 3 May 2023, the total number of ordinary shares of £0.01 pence each eligible to be voted at the AGM was 10,500,000. Therefore, the total voting rights in the Company as at that time was 10,500,000.
2. A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.
A copy of the special business resolutions will be submitted to the National Storage Mechanism and will be available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism in due course. Neville Registrars Limited acted as scrutineer of the poll on all resolutions.
Enquiries
Aura Renewable Acquisitions Plc
| | |
| John Croft (Non-Executive Chairman) | 07785 315588 |
| Robin Stevens (Non-Executive Director) | 07787 112059 |
Media enquiries
| Allerton Communications | |
| Peter Curtain | 020 3633 1730 |
| | aurarenewables@allertoncomms.co.uk |
Aura's Legal Entity Identifier code: 894500XA241IB9HL7147
Notes to Editors
Aura was established to acquire and then act as the holding company for targeted businesses operating in the Global Renewable Energy Sector Supply Chain, particularly participants in the wind, solar, biomass, hydropower, carbon capture, waste management, smart grids and green hydrogen supply chain, and their sub-sectors. These potential targets could range from raw materials resourcing to power generation, energy storage and recycling.
This announcement contains inside information for the purposes of Article 7 of the UK version of Regulation (EU) No 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018, as amended ("MAR"). Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.
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