Result of AGM

Aura Renewable Acquisitions PLC

03 May 2023

 

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
	[e-mail]

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. 

 

END