Business
Result of 2024 Annual General Meeting
Result of 2024 Annual General Meeting.
About this update from Aurrigo International Plc
[{"type":"text","content":"\n\n25 June 2024\n \nAurrigo International plc\n(the \"Company\" or \"Aurrigo\")\nAIM: AURR\n \nResult of 2024 Annual General Meeting\n \nAurrigo International plc (AIM: AURR, the \"Company\" or \"Aurrigo\"), a leading international provider of smart airside solutions and automotive products, announces that all of the resolutions set out in the Notice of AGM were passed by the requisite majority at the Company's AGM, held earlier today.\n \nDetails of the proxy votes received by the Company are as follows:\n \n\n\n\n\nResolution\n\n\nFor\n\n\nAgainst\n\n\nWithheld\n\n\n\n\n \n\n\nNo. of votes\n\n\n%\n\n\nNo. of votes\n\n\n%\n\n\nNo. of votes\n\n\n\n\n1. To receive the Annual Report and Accounts\n\n\n37,871,207\n\n\n99.99\n\n\n5,000\n\n\n0.01\n\n\n \n0\n\n\n\n\n2. To re-appoint BDO as Auditor\n\n\n37,871,207\n\n\n99.99\n\n\n5,000\n\n\n0.01\n\n\n0\n\n\n\n\n3. To authorise the directors to determine the remuneration of the Company's auditors\n\n\n37,871,207\n\n\n99.99\n\n\n5,000\n\n\n0.01\n\n\n \n \n0\n\n\n\n\n4. To re-elect Andrew Cornish as a Director\n\n\n37,870,707\n\n\n99.99\n\n\n5,500\n\n\n0.01\n\n\n \n0\n\n\n\n\n5. To re-elect David Keene as a Director\n\n\n37,870,707\n\n\n99.99\n\n\n5,500\n\n\n0.01\n\n\n \n0\n\n\n\n\n6. To re-elect Ian Grubb as a Director\n\n\n37,870,707\n\n\n99.99\n\n\n5,500\n\n\n0.01\n\n\n0\n\n\n\n\n7. To re-elect Graham Keene as a Director\n\n\n37,870,707\n\n\n99.99\n\n\n5,500\n\n\n0.01\n\n\n \n0\n\n\n\n\n8. To re-elect Joseph Elliott as a Director\n\n\n37,870,707\n\n\n99.99\n\n\n5,500\n\n\n0.01\n\n\n \n0\n\n\n\n\n9. To re-elect Lewis Girdwood as a Director\n\n\n37,870,707\n\n\n99.99\n\n\n5,500\n\n\n0.01\n\n\n \n0\n\n\n\n\n10. To re-elect Penny Coates as a Director\n\n\n37,870,707\n\n\n99.99\n\n\n5,500\n\n\n0.01\n\n\n \n0\n\n\n\n\n11. To elect Peter Whiting as a Director\n\n\n37,870,707\n\n\n99.99\n\n\n5,500\n\n\n0.01\n\n\n0\n\n\n\n\n12. To authorise the Directors to allot relevant securities\n\n\n37,870,707\n\n\n99.99\n\n\n5,500\n\n\n0.01\n\n\n \n0\n\n\n\n\n13. To authorise the Directors to disapply...