Notice of AGM

Aura Renewable Acquisitions PLC

15 April 2024

 

Aura Renewable Acquisitions plc

("Aura" or "Company")

15 April 2024

Annual Report & Accounts and Notice of First Annual General Meeting

Aura Renewable Acquisitions plc announces that it has today sent its Annual Report and Financial Statements for the period ended 31 December 2023 (the "Annual Report 2023") and its Notice of Annual General Meeting (the "Notice") to shareholders.

The Company's second Annual General Meeting will be held at 11:30 a.m. on Wednesday, 15 May 2024 at the offices of CFPro Cosec Limited, First floor, Holborn Gate, 330 High Holborn, London, WC1V 7QH.

In accordance with Listing Rule 9.6.1R, copies of the following documents will soon be submitted to the Financial Conduct Authority's National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

-     Annual Report and Accounts 2023; and

-     Notice of Annual General Meeting.

Publication on website

Copies of the Annual Report 2023 and the Notice of Annual General Meeting are available on the Company's website at https://aurarenewables.com/.

Enquiries

Aura Renewable Acquisitions Plc                                                                                                     

John Croft (Non-Executive Chairman)	07785 315588
Robin Stevens (Non-Executive Director)	07787 112059

Media enquiries

Allerton Communications
Peter Curtain	020 3633 1730
	[e-mail]

LEI: 894500XA241IB9HL7147

Notes to Editors

Aura was established to acquire and then act as the holding company for targeted businesses operating in the Global Renewable Energy Sector Supply Chain, particularly participants in the wind, solar, biomass, hydropower, carbon capture, waste management, smart grids and green hydrogen supply chain, and their sub-sectors. These potential targets could range from raw materials resourcing to power generation, energy storage and recycling.

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. 

 

END