Business
Result of 2026 Annual General Meeting
Aurrigo International PLC announced that all resolutions were passed at its Annual General Meeting held on June 30, 2026. The Annual Report and Accounts received unanimous approval with 55,056,416 votes for and zero against. The re-appointment of BDO LLP as auditor was overwhelmingly approved with 54,847,015 votes for, representing 99.62%. Directors' remuneration policy and the authority to allot securities and disapply pre-emption rights also passed with very high percentages of votes in favour. The total number of shares in issue on the date of the meeting was 89,599,294. Disclaimer*
About this update from Aurrigo International Plc
30 June 2026 Aurrigo International plc ("Aurrigo" or the "Company") Result of 2026 Annual General Meeting Aurrigo International plc (AIM: AURR), a leading international provider of transport technology solutions, 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. Details of the proxy votes received by the Company are as follows: Resolution For Against Withheld No. of votes % No. of votes % No. of votes 1. To receive the Annual Report and Accounts 55,056,416 100.00% 0 0.00% 0 2. To re-appoint BDO LLP as Auditor 54,847,015 99.62% 209,401 0.38% 0 3. To authorise the directors to determine the remuneration of the Company's auditors 55,055,348 100.00% 1,068 0.00% 0 4. To re-elect Andrew Cornish as a Director 55,056,416 100.00% 0 0.00% 0 5. To re-elect David Keene as a Director 55,055,183 100.00% 1,233 0.00% 0 6. To re-elect Ian Grubb as a Director 55,055,348 100.00% 1,068 0.00% 0 7. To re-elect Graham Keene as a Director 55,056,251 100.00% 165 0.00% 0 8. To re-elect Joseph Elliott as a Director 55,055,348 100.00% 1,068 0.00% 0 9. To re-elect Penny Coates as a Director 55,056,251 100.00% 165 0.00% 0 10. To re-elect Peter Whiting as a Director 55,056,416 100.00% 0 0.00% 0 11. To approve, on an advisory basis, the Directors' remuneration policy 55,052,879 99.99% 3,537 0.01% 0 12. To authorise the Directors to allot relevant securities 55,056,416 100.00% 0 0.00% 0 13. To authorise the Directors to disapply pre-emption rights* 55,055,348 100.00% 1,068 0.00% 0 14. To authorise the Directors to disapply additional pre-emption rights* 55,055,348 100.00% 1,068 0.00% 0 * Special resolution Notes: 1. Proxy appointments which gave discretion to the Chair of the AGM have been included in the "For" total for the appropriate resolution. 2. Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution. 3. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" a resolution. 4. The number of shares in issue on 30 June 2026 was 89,599,294 with no shares held in treasury. 5. The full text of th...
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