Aurora Russia Limited Resignation of Directors (5787R)
March 09 2016 - 8:10AM
UK Regulatory
TIDMAURR
RNS Number : 5787R
Aurora Russia Limited
09 March 2016
9 March 2016
Aurora Russia Limited (the "Company") (in voluntary
liquidation)
Resignations of Directors
Further to its announcement of the results of the Company's
Extraordinary General Meeting (the "EGM") held today, which was
released today at 12.52 p.m. the Company also announces that, in
accordance with their previously stated intentions, the following
directors have resigned with effect from the conclusion of the
EGM:
Mr Gilbert Chalk
Mr Tim Slesinger
Mr Peregrine Moncreiffe
Mr Jonathan Bridel
The Company's sole remaining director is therefore Mr Lyndon
Trott.
Enquiries:
JTC Fund Solutions (Guernsey) Limited
Secretary
Tel +44 1481 702400
END OF ANNOUNCEMENT
This information is provided by RNS
The company news service from the London Stock Exchange
END
BOAUKRORNKAORAR
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March 09, 2016 08:10 ET (13:10 GMT)
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