Update to AGM - DI timetable and Dial-in Details

RNS Number : 3979S

Aura Energy Limited

16 March 2021

 

16 March 2021

AURA ENERGY LIMITED

("Aura" or the "Company")

Update to AGM - DI timetable and Dial-in Details

Further to the announcements of 15 February 2021 and 9 March 2021, the Company wishes to provide the following update in relation to the 13:1 share consolidation ("Share Consolidation") which is being proposed at the Annual General Meeting ("AGM") scheduled for 9.15a.m (AEDT) on 17 March 2021.

For Depositary Interests ("DIs"), which represent shares of the Company ("Shares"), and which are traded on the AIM market of the London Stock Exchange, the proposed timetable for the DI consolidation will be as follows:

Notice of AGM announcement to Shareholders	15 February 2021
AGM	9.15 a.m. (AEDT) on 17 March 2021
Last day of dealing in the "unconsolidated" DIs	19 March 2021
Record time and date for the DI consolidation	5.00 p.m. (GMT) on 24 March 2021
Suspension lifted, Admission effective and dealings in DIs representing Shares expected to commence on AIM	8.00 a.m. (GMT) on 26 March 2021
Crediting of CREST accounts with DIs representing Shares	26 March 2021

To avoid market confusion and potentially unsettled trades at the Record date, trading in the Company's DIs on AIM will be suspended at 7.30am on 22 March 2021, and restored to trading at 7:30am 26 March 2021.

The Share Consolidation is conditional upon shareholder approval at the upcoming AGM therefore further announcements will be made in due course.

Attending the Meeting and Questions

To view the live webcast of the AGM and ask questions online, please visit:

https://thecfosolution.zoom.us/s/92097403880?pwd=R2dlZTVOZHp2VHc0WnV4bll3ZHpFUT09

Webinar ID: 920 9740 3880

Passcode: 624722

Shareholders are advised to submit questions in advance of the AGM to the Company via email: [e-mail] .

Aura Energy Limited Peter Reeve (Executive Chairman) SP Angel Corporate Finance LLP (Nominated Advisor and Joint Broker) Ewan Leggat Caroline Rowe WH Ireland Limited (Joint Broker) Adrian Hadden James Sinclair-Ford Yellow Jersey PR Limited Felicity Winkles Joe Burgess

Telephone: [phone] [e-mail] Telephone: [phone] Telephone: [phone] Telephone: [phone]

The information contained within this announcement is deemed by the Company to constitute inside information under the Market Abuse Regulation (EU) No. 596/2014.

 

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