Result of General Meeting

RNS Number : 5994N

Aura Energy Limited

21 May 2020

 

AURA ENERGY LIMITED

("Aura" or the "Company")

Result of General Meeting 

Aura Energy Limited (AEE; ASX, AURA; AIM)  wishes to inform the market of the results from its General Meeting which was held today at 11am (Australian Eastern Daylight Time) in Melbourne, Australia.

The results were as follows:

Resolution 1	Election of Mr David Eric Roes as a Director	Not carried
Resolution 2	Election of Mr Hendrik Delen as a Director	Not carried
Resolution 3	Election of Mr Raymond Gin as a Director	Not carried
Resolution 4	Election of Mr Florian Bauer as a Director	Not carried
Resolution 5	Election of Mr David Peter O'Neil as a Director	Not carried
Resolution 6	Election of Mr Florian A Hoertlehner as a Director	Not carried

Details of the total number of proxies received and the total number of votes cast in respect of each resolution can be viewed below as well as on the Company's website:

http://www.rns-pdf.londonstockexchange.com/rns/5994N_1-2020-5-21.pdf

Contact information:

Aura Energy Limited Peter Reeve (Executive Chairman) 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.

 

END

 

 

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