Result of EGM

RNS Number : 8217F

Aurora Russia Limited

29 May 2013

 



AURORA RUSSIA LIMITED (THE "COMPANY")

RESULTS OF EXTRAORDINARY GENERAL MEETING

The Board of Directors of the Company is pleased to announce that, at the Extraordinary General Meeting of the Company held on Wednesday, 29 May 2013, the ordinary resolution was duly passed by shareholders.  Voting was as follows:

IT WAS RESOLVED that the Company be and is hereby authorised in accordance with the Companies Law to make market acquisitions of its ordinary shares pursuant to one or more tender offers on the terms set out in the Circular. (53,736,760 votes cast in favour, no votes against, and no votes withheld).

The announcement of the results of the Tender Offer announced on 30 April 2013 will be released shortly.

Enquiries:

Kleinwort Benson (Channel Islands) Fund Services Limited

Secretary

Tel: [phone]

END OF ANNOUNCEMENT

 

END

 

 

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