Result of General Meeting

RNS Number : 2990W

Aura Energy Limited

17 August 2020

 

17 August 2020

AURA ENERGY LIMITED

("Aura" or the "Company")

Result of General Meeting

Aura Energy Limited (AEE; ASX, AURA; AIM) (Aura) wishes to update shareholders on the outcome of the General Meeting of shareholders held on 14 August 2020.

The Company has issued two tables to outline the voting. Please refer to link below:

http://www.rns-pdf.londonstockexchange.com/rns/2990W_1-2020-8-17.pdf

The first table shows the results that the Chairman determined were valid and excludes votes cast by Mr. Sartingen. The second table includes all votes.

In the first table, none of the resolutions were passed so all the motions were defeated.

In the second table, the results show that Resolutions 2,3,4 and 5 were passed, whilst Resolutions 1 and 6 were rejected.

Based on the powers set out in the Constitution of the Company under Cl 13.8, 13.22 and 13.23 as well as at law, the Chairman ruled that the votes cast by Mr Axel Sartingen and an entity controlled by Mr Sartingen were invalid and therefore, all of the resolutions were not carried and the current board will remain.

This announcement has been authorised by the majority of the board of directors with Mr JL Bennett not accepting the outcome.

For further information please contact:

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.

 

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