Business
Result of AGM
Result of AGM.
About this update from Aura Renewable Acquisitions Plc
[{"type":"text","content":"\n\n\nAura Renewable Acquisitions plc\n(\"Aura\" or \"Company\")\n \n13 May 2025\nResults of the Annual General Meeting ('AGM')\n \nThe Company announces the voting results of its AGM, held earlier today at the offices of DMH Stallard LLP, 11th Floor, 6 New Street Square, New Fetter Lane, London EC4A 3BF. All resolutions were duly passed by shareholders by way of a poll.\n \nDetails of each resolution are set out in the Notice of Meeting circulated to shareholders on 16 April 2025. The voting results, incorporating proxy votes lodged in advance of the AGM are set out below and will be made available on the Company's website at https://aurarenewables.com/investors/.\n \n \n\n\n\n\nRESOLUTION\n\n\nVOTES\nFOR\n\n\n%\n\n\nVOTES\nAGAINST\n\n\n%\n\n\nVOTES\nTOTAL\n\n\n% of ISC\nVOTED1\n\n\nVOTES\nWITHHELD2\n\n\n\n\n1. To receive the Annual Report and\n Accounts\n\n\n1,553,784\n\n\n100%\n\n\n0\n\n\n0%\n\n\n1,553,784\n\n\n14.79%\n\n\n0\n \n\n\n\n\n2. To approve the Directors'\nRemuneration Report\n\n\n1,553,784\n\n\n100%\n\n\n0\n\n\n0%\n\n\n1,553,784\n\n\n14.79%\n\n\n0\n\n\n\n\n3. To approve the Directors'\nRemuneration Policy\n\n\n1,552,992\n\n\n99.95%\n\n\n792\n\n\n0.05%\n\n\n1,553,784\n\n\n14.79%\n\n\n0\n\n\n\n\n4. To re-appoint PKF Littlejohn LLP\nas Auditor\n\n\n1,553,784\n\n\n100%\n\n\n0\n\n\n0%\n\n\n1,553,784\n\n\n14.79%\n\n\n0\n\n\n\n\n5. To authorize the Directors to determine\nthe remuneration of the Auditor\n\n\n1,553,784\n\n\n100%\n\n\n0\n\n\n0%\n\n\n1,553,784\n\n\n14.79%\n\n\n0\n\n\n\n\n6. To call a general meeting other\nthan an annual general meeting on\nnot less than 14 clear days' notice (Special Resolution)\n\n\n1,553,784\n\n\n100%\n\n\n0\n\n\n0%\n\n\n1,553,784\n\n\n14.79%\n\n\n0\n\n\n\n\n7. The articles of association of the\nCompany be altered and amended\nby inserting new article 140 \n(Special Resolution)\n\n\n1,553,784\n\n\n100%\n\n\n0\n\n\n0%\n\n\n1,553,784\n\n\n14.79%\n\n\n0\n\n\n\n\n \n1. As at the close of business on 13 May 2025, the total number of ordinary shares of £0.01 pence each eligible to be voted at the AGM was 10,500,000. Therefore, the total voting rights in the Company as at that time was 10,500,000.\n \n2. A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a re...