Business
Posting of Notice of AGM
Posting of Notice of AGM.
About this update from Aurrigo International Plc
[{"type":"text","content":"\n \nRNS Number : 0320N Aurora Russia Limited 25 August 2011 \n \n\n25 August 2011\n \nAurora Russia Limited\n \n Posting of Notice of AGM\n \n \nAurora Russia Limited (\"the Company\") announces a notice of Annual General Meeting (\"AGM\") will be sent to its shareholders (the \"Notice\"). The AGM will be held at 10 a.m. on 28 September 2011 at the registered office of the Company, Trafalgar Court, Admiral Park, St Peter Port, Guernsey.\n \nThe Notice contains, inter alia, proposed changes to the composition of the Board.\n \nComposition of the Board\n \nJohn Whittle, Grant Cameron, Gilbert Chalk, Geoff Miller and Tim Slesinger will all be seeking re-election. Ben Morgan has agreed that, if all directors standing for re-election at the AGM are re-elected as directors, he will retire as a director immediately after the AGM and continue to act as the Company's Guernsey legal counsel.\n \nThe Board unanimously supports the resolutions to be put at the AGM and all intend to vote in favour of all resolutions.\n \nGeoff Miller, the Non-Executive Chairman of the Company said: \"The AGM gives shareholders an opportunity to vote on the recent changes to the Board and the Board hopes to get a clear mandate to drive the agreed realisation strategy forward.\"\n \n \n \nFor further information please contact:\n \nAurora Russia\nGeoff Miller +44 7408830719\n \n \nNumis Securities\nHugh Jonathan\nNominated Adviser +44 (0) 20 7260 1263\nRupert Krefting / Nathan Brown\nCorporate Broking &...