Notice of AGM

Summary by AI ^BETAClose X

Aura Renewable Acquisitions plc has announced the dispatch of its Notice of the 2026 Annual General Meeting and the Annual Report and Financial Statements for the period ended 31 December 2025 to shareholders. The company's fourth AGM will be held on Thursday, 18 June 2026. Copies of these documents have been submitted to the FCA and will be available on the company's website. The company, a Special Purpose Acquisition Company, has broadened its acquisition criteria beyond the renewable energy sector supply chain to expand potential targets.

Disclaimer*

Aura Renewable Acquisitions PLC

21 May 2026

Aura Renewable Acquisitions plc

("Aura" or "Company")

21 May 2026

Notice of Fourth Annual General Meeting and 2025 Annual Report & Accounts

Aura Renewable Acquisitions plc announces that it is today sending its Notice of the 2026 Annual General Meeting (the "AGM Notice") and the Annual Report and Financial Statements for the period ended 31 December 2025 (the "Annual Report 2025") to shareholders.

The Company's fourth Annual General Meeting will be held at 2:30 p.m. on Thursday, 18 June 2026 at the offices of DMH Stallard LLP, Fetter Yard, Barnards Inn, 86 Fetter Ln, London EC4A 1EN.

In accordance with UK Listing Rule 22.2.6R of the UK Financial Conduct Authority ('FCA'), copies of the following documents are being submitted to the FCA and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

- AGM Notice

- Form of Proxy for the Annual General Meeting

- Annual Report 2025

Publication on website

Copies of the AGM Notice and the Annual Report 2025 can also be viewed on the Company's website https://aurarenewables.com/.

Enquiries

Aura Renewable Acquisitions Plc

John Croft (Non-Executive Chairman) 07785 315588

LEI: 894500XA241IB9HL7147

Notes to Editors

The Company is a Special Purpose Acquisition Company ("SPAC"). The purpose of the Company was originally to seek out suitable acquisition targets in the renewable energy sector. The board has now widened the acquisition criteria beyond the global renewable energy sector supply chain in order to expand the range of potential acquisition targets.

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