Result of AGM

RNS Number : 8844N

Aurora Russia Limited

03 October 2012

 



AURORA RUSSIA LIMITED (THE "COMPANY")

RESULTS OF SIXTH 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 Wednesday, 3 October 2012, 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. (68,718,752 votes cast in favour, 1,250 votes against and 31,207 votes withheld).

2.   IT WAS RESOLVED to authorise the Directors to agree to the Auditor's remuneration. (68,718,252 votes cast in favour, 1,250 votes against and 31,707 votes withheld).

3.   IT WAS RESOLVED to re-appoint Mr Grant Cameron as a Director of the Company. (68,717,325 votes cast in favour, 2,677 votes against and 31,207 votes withheld).

4.   IT WAS RESOLVED to re-appoint Mr Gilbert Chalk as a Director of the Company. (68,717,852 votes cast in favour, 2,150 votes against and 31,207 votes withheld).

5.   IT WAS RESOLVED to approve the remuneration of the Directors of the Company to remain at current levels. (60,568,252 votes cast in favour, 5,751,750 votes against and 2,431,207 votes withheld).

   Special Business

6.   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. (68,749,959 votes cast in favour, no votes against and 1,250 votes withheld).

Enquiries:

Kleinwort Benson (Channel Islands) Fund Services Limited

Secretary

Tel: [phone]

END OF ANNOUNCMENT

 

END

 

 

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