Notice of AGM

Aura Renewable Acquisitions PLC
15 April 2024
 

Chart, line chart Description automatically generated

Aura Renewable Acquisitions plc

("Aura" or "Company")

 

15 April 2024

 

Annual Report & Accounts and Notice of First Annual General Meeting

 

Aura Renewable Acquisitions plc announces that it has today sent its Annual Report and Financial Statements for the period ended 31 December 2023 (the "Annual Report 2023") and its Notice of Annual General Meeting (the "Notice") to shareholders.

 

The Company's second Annual General Meeting will be held at 11:30 a.m. on Wednesday, 15 May 2024 at the offices of CFPro Cosec Limited, First floor, Holborn Gate, 330 High Holborn, London, WC1V 7QH.

 

In accordance with Listing Rule 9.6.1R, copies of the following documents will soon be submitted to the Financial Conduct Authority's National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

-     Annual Report and Accounts 2023; and

-     Notice of Annual General Meeting.

 

Publication on website

Copies of the Annual Report 2023 and the Notice of Annual General Meeting are available on the Company's website at https://aurarenewables.com/.

 

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

             

LEI: 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. 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
UK 100

Latest directors dealings