AURR Aurrigo International Plc

TIDMAURR

RNS Number : 5051S

Aurora Russia Limited

24 September 2014

AURORA RUSSIA LIMITED (THE "COMPANY")

RESULTS OF 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, 24 September 2014, 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. (16,341,189 votes cast in favour, no votes against and no votes withheld).

2. IT WAS RESOLVED to authorise the Directors to agree to the Auditor's remuneration. (16,341,189 votes cast in favour, no votes against and no votes withheld).

3. IT WAS RESOLVED to re-appoint Mr Gilbert Chalk as a Director of the Company. (16,340,620 votes cast in favour, 569 votes against and no votes withheld).

4. IT WAS RESOLVED to re-appoint Mr Timothy Slesinger as a Director of the Company. (13,014,869 votes cast in favour, 569 votes against and 3,325,751 votes withheld).

5. IT WAS RESOLVED to approve the remuneration of the Directors of the Company to remain at current levels. (10,670,401 votes cast in favour, no votes against and 5,670,788 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. (16,341,189 votes cast in favour, no votes against and no votes withheld).

Enquiries:

Kleinwort Benson (Channel Islands) Fund Services Limited

Secretary

Tel: +44 (0) 1481 710607

END OF ANNOUNCMENT

This information is provided by RNS

The company news service from the London Stock Exchange

END

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