Results of Annual General Meeting - Addendum

Aura Energy Limited

01 December 2023

 

                                                                                                            1 December 2023

Aura Energy Limited Results of Annual General Meeting - Addendum

Aura Energy Limited (ASX:AEE, AIM:AURA) ("Aura", the "Company") a company focused on the development of the 85% owned Tiris Uranium Project, Mauritania and the 100% owned Häggån Polymetallic Project in Sweden, announces that the results of the 2023 Aura Energy Limited Annual General Meeting were released to ASX on 29 November 2023, noting all resolutions were passed on a majority of votes.

In addition, we note whilst Resolution 1 was passed by a majority of votes, as more than 25% of the votes cast were against the adoption of the 2023 Remuneration Report, this constitutes a "first strike" for the purposes of the Corporations Act 2001 (Cth).

In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, details of the proxies received, votes cast and the outcome in respect of each resolution are available to view here: http://www.rns-pdf.londonstockexchange.com/rns/3787V_1-2023-12-1.pdf

This Announcement contains inside information for the purposes of the UK version of the market abuse regulation (EU No. 596/2014) as it forms part of United Kingdom domestic law by virtue of the European Union (Withdrawal) Act 2018 ("UK MAR").

ENDS

Approved for release by David Woodall, Managing Director & CEO

For Further Information, please contact:

David Woodall Managing Director and CEO Aura Energy Limited [e-mail]	Paul Ryan Citadel-MAGNUS Investor & Media Relations [e-mail] [phone]
SP Angel Corporate Finance LLP (Nominated Advisor and Joint Broker) David Hignell Kasia Brzozowska [phone]

	About Aura Energy (ASX:AEE, AIM:AURA)
	Aura Energy is an Australian-based minerals company with two major projects, the Tiris Uranium Project in Mauritania, and the Häggån Polymetallic Project in Sweden. The Company is primarily focused on proceeding to first uranium production from the Tiris Uranium Project (Aura owns 85%), a major greenfields uranium discovery. A recent Enhanced Feasibility Study increased the project NPV significantly and reconfirmed Tiris as one of the lowest capex, lowest operating cost uranium projects that remains undeveloped in the world. The Company holds Offtake Financing Agreements with Curzon and is in the process of negotiating additional offtake arrangements. Aura also holds 100% of the Häggån Polymetallic Project, one of the world's largest undeveloped vanadium resources with significant by-products credits possible in nickel, zinc, molybdenum, uranium and sulphate of potash. In 2023, Aura will continue the transition from a uranium explorer to a uranium producer, to capitalise on the rapidly growing demand for nuclear power as the world continues to shift towards a decarbonised energy sector.  @AuraEnergyAEE      https://www.linkedin.com/company/aura-energy-limited                   Subscribe for Investor Updates

 

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