Aura Energy Limited Result of General Meeting (2990W)
August 17 2020 - 2:00AM
UK Regulatory
TIDMAURA
RNS Number : 2990W
Aura Energy Limited
17 August 2020
17 August 2020
AURA ENERGY LIMITED
("Aura" or the "Company")
Result of General Meeting
Aura Energy Limited (AEE; ASX, AURA; AIM) (Aura) wishes to
update shareholders on the outcome of the General Meeting of
shareholders held on 14 August 2020.
The Company has issued two tables to outline the voting. Please
refer to link below:
http://www.rns-pdf.londonstockexchange.com/rns/2990W_1-2020-8-17.pdf
The first table shows the results that the Chairman determined
were valid and excludes votes cast by Mr. Sartingen. The second
table includes all votes.
In the first table, none of the resolutions were passed so all
the motions were defeated.
In the second table, the results show that Resolutions 2,3,4 and
5 were passed, whilst Resolutions 1 and 6 were rejected.
Based on the powers set out in the Constitution of the Company
under Cl 13.8, 13.22 and 13.23 as well as at law, the Chairman
ruled that the votes cast by Mr Axel Sartingen and an entity
controlled by Mr Sartingen were invalid and therefore, all of the
resolutions were not carried and the current board will remain.
This announcement has been authorised by the majority of the
board of directors with Mr JL Bennett not accepting the
outcome.
For further information please contact:
Aura Energy Limited Telephone: +61 (3) 9516 6500
Peter Reeve (Executive Chairman) info@auraenergy.com.au
SP Angel Corporate Finance LLP Telephone: +44 (0) 203 470
(Nominated Advisor and Joint Broker) 0470
Ewan Leggat
Caroline Rowe
WH Ireland Limited
(Joint Broker)
Adrian Hadden Telephone: +44 (0) 207 220
James Sinclair-Ford 1666
Yellow Jersey PR Limited Telephone: +44 (0) 7769 325
Felicity Winkles 254
Joe Burgess
The information contained within this announcement is deemed by
the Company to constitute inside information under the Market Abuse
Regulation (EU) No. 596/2014.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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