Result of AGM

RNS Number : 7957O

Aurora Russia Limited

24 September 2013

 



AURORA RUSSIA LIMITED (THE "COMPANY")

RESULTS OF SEVENTH ANNUAL GENERAL MEETING

The Board of Directors of the Company is pleased to announce that, at the Annual General Meeting of the Company held on Tuesday, 24 September 2013, all the resolutions relating to both the ordinary business and the special business were duly passed by shareholders.  Votes were as follows:

              Ordinary Business

1.   IT WAS RESOLVED to re-appoint KPMG Channel Islands Limited as Auditor of the Company. (32,039,575 votes cast in favour, 28,403 votes against and no votes withheld).

2.   IT WAS RESOLVED to authorise the Directors to agree to the Auditor's remuneration. (32,067,978 votes cast in favour, no votes against and no votes withheld).

3.   IT WAS RESOLVED to re-appoint Mr Peregrine Moncreiffe as a Director of the Company. (32,067,409 votes cast in favour, 569 votes against and no votes withheld).

4.   IT WAS RESOLVED to re-appoint Mr Jonathan Bridel as a Director of the Company. (32,066,676 votes cast in favour, 902 votes against and 400 votes withheld).

5.   IT WAS RESOLVED to re-appoint Mr Lyndon Trott as a Director of the Company. (32,066,676 votes cast in favour, 902 votes against and 400 votes withheld).

6.   IT WAS RESOLVED to approve the remuneration of the Directors of the Company to remain at current levels. (23,223,959 votes cast in favour, 1,357 votes against and 8,842,662 votes withheld).

   Special Business

7.   IT WAS RESOLVED to renew the Company's authorisation to make market acquisitions of its own Shares on the terms set out in the notice of meeting. (32,067,978 votes cast in favour, no votes against and no votes withheld).

Enquiries:

Kleinwort Benson (Channel Islands) Fund Services Limited

Secretary

Tel: [phone]

END OF ANNOUNCEMENT

 

END

 

 

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