Result of AGM

RNS Number : 5421S

Aura Energy Limited

17 March 2021

 

17 March 2021

AURA ENERGY LIMITED

("Aura" or the "Company")

Results of Annual General Meeting

The Company wishes to advise that all Resolutions contained in the Notice of Meeting were carried by poll with the exception of Resolution 2 on Conditional Spill.

In accordance with ASX Listing rule 3.13.2 and Section 251AA(1) of the Corporations Act 2001, the following link provides information in relation to the proxy votes received for each Resolution considered by Members of the Company at the Annual General Meeting held today.

http://www.rns-pdf.londonstockexchange.com/rns/5421S_1-2021-3-17.pdf

Resolution 1 required 75% approval to be passed. This threshold has been achieved and these resolutions passed.

Aura Energy Limited Peter Reeve (CEO) SP Angel Corporate Finance LLP (Nominated Advisor and Joint Broker) Ewan Leggat Caroline Rowe WH Ireland Limited (Joint Broker) Adrian Hadden James Sinclair-Ford Yellow Jersey PR Limited Felicity Winkles Joe Burgess

Telephone: [phone] [e-mail] Telephone: [phone] Telephone: [phone] Telephone: [phone]

The information contained within this announcement is deemed by the Company to constitute inside information under the Market Abuse Regulation (EU) No. 596/2014.

Martin Rogers - Non-Executive Chairman

The following information is disclosed pursuant to Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies in relation to Martin Frederick Rogers, aged 40:

Current directorships and/or partnerships:	Former directorships and/or partnerships (within the last five years):
KTM Ventures Innovation Fund LP SpringCapital Bitcoin Access	Independent Reserve Identitii Actinogen Medical OncoSil Medical

As at the date of this announcement, Mr. Rogers does not hold any shares in the Company although following the issue of shares and options as proposed and passed at the AGM, Mr. Rogers will hold 50,000,000 shares on a pre-Consolidation basis, or 3,846,554 shares on a post-Consolidation basis. Mr. Rogers will also hold 200,000,000 options on a pre-Consolidation basis, or 15,384,616 options on a post-Consolidation basis.

These options will be exercisable at A$0.004 each on a pre-Consolidation basis, or A$0.052 each (on a post-Consolidation basis), on or before 30 June 2024.

Peter Ward - Non-Executive Director

  The following information is disclosed pursuant to Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies in relation to Peter Daniel Ward, aged 51:

No current directorships or previous directorships within the last five years are held by Mr. Ward.

As at the date of this announcement, Mr. Ward holds 3,000,000 shares in the Company although following the issue of shares and options as proposed and passed at the AGM, Mr. Ward will hold 28,000,000 shares on a pre-Consolidation basis, or 2,153,846 shares on a post-Consolidation basis. Mr. Ward will also hold 75,000,000 options on a pre-Consolidation basis, or 5,769,230   options on a post-Consolidation basis.

These options will be exercisable at A$0.004 each on a pre-Consolidation basis, or A$0.052 each (on a post-Consolidation basis), on or before 30 June 2024.

There are no further disclosures required under Schedule 2(g) of the AIM Rules for Companies. 

 

END

 

 

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