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 Company's auditors | 37,871,207 | 99.99 | 5,000 | 0.01 |
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/ |
For further enquiries:
| Aurrigo International plc David Keene, Chief Executive Officer Ian Grubb, Chief Financial Officer | +44 (0)2476 635818
|
| Canaccord Genuity (Nominated Adviser and Sole Broker) Adam James Harry Pardoe
| +44 (0)20 7523 8000 |
| Alma Strategic Communications Hilary Buchanan Caroline Forde Will Ellis Hancock
Cucumber PR Russ Cockburn
| +44(0)20 3405 0205
+44 (0)78 1260 0271 |
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
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