Aurora Russia Limited Results of AGM (0539K)
December 23 2015 - 7:35AM
UK Regulatory
TIDMAURR
RNS Number : 0539K
Aurora Russia Limited
23 December 2015
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, 23 December 2015, all the resolutions relating to both
the ordinary business and the special business were duly passed by
shareholders. Votes were as follows:
1. IT WAS RESOLVED that KPMG Channel Islands Limited be
re-appointed as the Auditor of the Company. (12,172,481 votes cast
in favour, none against and none withheld).
2. IT WAS RESOLVED that the Directors be authorised to agree to
the Auditor's remuneration. (12,172,023 votes cast in favour, 458
votes against and none withheld).
3. IT WAS RESOLVED to re-appoint Mr Jonathan Bridel as a
Director of the Company. (12,171,454 votes cast in favour, 1,027
votes against and none withheld).
4. IT WAS RESOLVED that the remuneration of the Directors remain
at current levels. (7,679,857 votes cast in favour, 4,492,624 votes
against and none withheld).
5. IT WAS RESOLVED that the Company be and is hereby approved to
continue as an investment company. (10,216,718 votes cast in
favour, 1,955,763 votes against and none withheld).
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. (12,172,481 votes cast in favour, none against
and none withheld).
The Company announced on 22 December 2015 that it had entered
into sale arrangements relating to its one residual investment, a
minority interest in Unistream Commercial Bank (SC). Accordingly,
and not withstanding the passing of Resolution 5 above, the Board
intends as soon as reasonably practicable following a completion of
the sale to convene an extraordinary general meeting to consider
proposals to include, inter alia, measures to facilitate the
distribution to Shareholders of substantially all of the Company's
net realised cash, in a cost effective, tax efficient and timely
manner.
Enquiries:
JTC Fund Solutions (Guernsey) Limited
Secretary
Tel: +44 (0) 1481 702400
END OF ANNOUNCMENT
This information is provided by RNS
The company news service from the London Stock Exchange
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