Aurrigo International PlcLSE: AURR

Posting of Circular and Notice of General Meeting

· Issued by Aurrigo International plc

3 September 2025

Aurrigo International plc

("Aurrigo" or the "Company")

Posting of Circular and Notice of General Meeting

Aurrigo International plc (AIM: AURR), a leading international provider of transport technology solutions, is pleased to announce, further to its announcement on 27 September 2025 (the "Launch Announcement"), the Company yesterday published and posted a shareholder circular providing the background to and reasons for the Fundraise and seeking Shareholders approval for the issue and allotment of the Third Placing Shares, Second Subscription Shares and the Retail Shares (the "Circular").

The Circular contains a notice convening a general meeting of the Company at 11.00 a.m. on 19 September2025 at Unit 33 Bilton Industrial Estate, Humber Avenue, Coventry CV3 1JL.

The Circular is available on the Company's website, https://aurrigo.com/documents-and-financial-calendar/.

Terms used but not defined in this announcement have the same meaning as set out in the Launch Announcement.

For further information, please contact:

Contacts:

Aurrigo International plc

David Keene, Chief Executive Officer

Ian Grubb, Chief Financial Officer

+44 (0)2476 635818

Canaccord Genuity (Nominated Adviser and Sole Broker)

Adam James

Harry Pardoe 

+44 (0)20 7523 8000

VSA Capital Limited (Corporate Finance Adviser)

Andrew Raca

Andrew Monk

​

+44 (0)20 3005 5000

Alma Strategic Communications

Hilary Buchanan

Caroline Forde

Louisa El-Ahwal

+44(0)20 3405 0205

Cucumber PR

Russ Cockburn

+44 (0)78 1260 0271

Notes to Editors:

Aurrigo International plc is an international designer and developer of fully integrated smart airside solutions for the aviation industry, including automated vehicles, systems and software.

The Group's proprietary, award-winning autonomous technology and secure management system is supporting some of the world's leading airports. Customers choose to partner with Aurrigo to transform their baggage and cargo handling operations, improving safety, operational efficiencies and meeting sustainability targets, while navigating growing passenger volumes, rising costs and increasing labour shortages.

Headquartered in Coventry, UK with offices in Singapore and Ottawa, the Group has a 30+ year heritage designing and supplying automotive vehicle manufacturers with highly advanced, innovative product and system solutions. For more information, please visit the Group's website at www.aurrigo.com.