Aurora Russia Limited Result of EGM (5759R)
March 09 2016 - 7:52AM
UK Regulatory
TIDMAURR
RNS Number : 5759R
Aurora Russia Limited
09 March 2016
9 March 2016
Aurora Russia Limited (the "Company") (in voluntary
liquidation)
Results of Extraordinary General Meeting ("EGM")
Further to its announcement of the publication of the circular
including the notice convening the EGM, which was released on 8
February 2016 at 6.19 p.m., the Company is pleased to announce that
at the EGM held today each of the following resolutions were duly
passed by shareholders. Voting was as follows:
SPECIAL BUSINESS - ORDINARY RESOLUTION:
THAT:
(a) the granting of an additional ex gratia payment of GBP15,000
to Mr Gilbert Chalk be and is hereby approved. (19,498,157 votes
cast in favour, 11,654 against and 1,000 withheld).
SPECIAL BUSINESS - SPECIAL RESOLUTION:
THAT:
(a) the admission of the Company's Ordinary Shares to trading on
AIM be cancelled in accordance with Rule 41 (Cancellation) of the
AIM Rules for Companies (the "Delisting");
(b) the Directors of the Company be and hereby are authorised to
take any and all steps which are necessary or desirable in order to
effect the Delisting;
(c) the Company be wound up voluntarily pursuant to section
391(1)(b) of the Companies (Guernsey) Law, 2008, as amended, and
that Linda Maree Johnson and Ashley Charles Paxton of KPMG Channel
Islands Limited be and are hereby appointed as the Joint
Liquidators for the purposes of such winding-up, including
realising and distributing the Company's assets, and the Joint
Liquidators be authorised to act either jointly or severally;
(d) the remuneration of the Joint Liquidators be determined by
reference to the time properly given by the Joint Liquidators and
their staff in attending to matters prior to and during the
winding-up, and the Joint Liquidators be and are hereby authorised
to draw such remuneration as the Joint Liquidators may determine
and to pay any expenses properly incurred by them, subject always
to any prior agreement or quotation made between the Company and
the Joint Liquidators;
(e) after 6 years, or (if earlier) on completion of the
liquidation, the Joint Liquidators be and are hereby authorised to
donate any distribution, or part distribution, that has been
declared but remains unclaimed to charity; and
(f) the Company's books and records be held by JTC Fund
Solutions (Guernsey) Limited, in its capacity as the Company's
secretary, to the order of the Joint Liquidators for a period of
six years from the date of conclusion of the liquidation.
(19,510,353 votes cast in favour, 458 against and none
withheld).
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
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