Results of Annual General Meeting

RNS Number : 9181H

Aura Energy Limited

29 November 2022

 

        29 November 2022

 

Aura Energy Limited

Results of Annual General Meeting

Aura Energy Limited (ASX:AEE, AIM:AURA, "Aura" or the "Company") advises that Resolutions 1 to 11 and 13 contained in the Notice of Annual General Meeting dated 31 October 2022, were carried by poll at the Company's Annual General Meeting held earlier today. Resolution 12, Replacement of Constitution, was not carried.

In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, details of the proxies received, votes cast and the outcome in respect of each resolution, please refer to: http://www.rns-pdf.londonstockexchange.com/rns/9181H_1-2022-11-29.pdf

AGM Presentation

Aura's AGM presentation is available to view on the Company's website and can be downloaded via the following link: http://www.rns-pdf.londonstockexchange.com/rns/9181H_2-2022-11-29.pdf

This Announcement contains inside information for the purposes of the UK version of the market abuse regulation (EU No. 596/2014) as it forms part of United Kingdom domestic law by virtue of the European Union (Withdrawal) Act 2018 ("UK MAR").

For Further Information, please contact:

David Woodall Managing Director and CEO Aura Energy Limited [e-mail]	Jane Morgan JMM Investor & Media Relations [e-mail] [phone]
SP Angel Corporate Finance LLP (Nominated Advisor and Joint Broker) David Hignell Kasia Brzozowska [phone]	WH Ireland Limited (Joint Broker) Jessica Cave Andrew de Andrade [phone]

	About Aura Energy (ASX:AEE, AIM:AURA)
	Aura Energy is an Australian-based minerals company with major uranium and polymetallic projects with large resources in Africa and Europe. The Company is principally focused on initial uranium production at its Tiris Uranium Project, an evolving major greenfields uranium discovery in Mauritania, with Aura announcing a Resource Upgrade in August 2021, bringing the total JORC Resource to 56 Mlbs (at a 100 ppm U3O8 lower cut-off grade). Aura also completed a 2021 capital estimate update for the Tiris Definitive Feasibility Study, to reflect current global pricing, reconfirming Tiris as one of the lowest capex, lowest operating cost uranium projects slated for development. In October 2021, the Company entered a US$10m Offtake Financing Agreement with Curzon, which includes an additional up to US$10m facility, bringing the maximum available under the agreement to US$20m. In 2022, Aura will continue to transition from an advanced uranium explorer to uranium producer, to capitalise on the growing appetite for nuclear power as a critical, baseload, near-zero-carbon energy source to help drive the global shift towards decarbonising energy generation.     @AuraEnergyAEE     https://www.linkedin.com/company/aura-energy-limited   Subscribe for Investor Updates

 

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