Result of EGM

RNS Number : 1218F

Aurora Russia Limited

06 January 2010

 



6 January 2010

AURORA RUSSIA LIMITED

('the Company')

Result of Extraordinary General Meeting

Aurora Russia Limited announces that at the Extraordinary General Meeting of the Company held earlier today Resolution 1, which granted the Board of the Company all necessary authorities to effect the issue of New Ordinary Shares announced on 17 December 2009, was passed by Shareholders.

Resolution 2, which proposed an amendment to the Company's Articles to provide a general authority to permit the Directors to accept in specie subscriptions for new Ordinary Shares, was not passed by Shareholders.

It is anticipated that the New Ordinary Shares will be admitted to trading on AIM at 8.00am on 7 January 2010.

Enquiries

Aurora
John McRoberts	Tel: [phone]
James Cook	Tel: [phone]
Investec	Tel: [phone]
Martin Smith
Patrick Robb
Numis	Tel: [phone]
Rupert Krefting
Nathan Brown

 

END

 

 

REGBFMTTMBBMBTM