Aurrigo International PLC Result of 2023 Annual General Meeting (7047C)
June 14 2023 - 4:28AM
UK Regulatory
TIDMAURR
RNS Number : 7047C
Aurrigo International PLC
14 June 2023
14 June 2023
Aurrigo International plc
(the "Company" or "Aurrigo")
Result of 2023 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 36,170,935 100 0 0 0
------------- ---- ------------- ---------
2. To re-appoint BDO as
Auditor 36,170,935 100 0 0 0
------------- ---- ------------- ---------
3. To authorise the directors
to determine the remuneration
of the Company's auditors 36,170,935 100 0 0 0
------------- ---- ------------- ---------
4. To re-elect Andrew
Cornish as a Director 36,170,935 100 0 0 0
------------- ---- ------------- ---------
5. To re-elect David Keene
as a Director 36,170,935 100 0 0 0
------------- ---- ------------- ---------
6. To re-elect Ian Grubb
as a Director 36,170,935 100 0 0 0
------------- ---- ------------- ---------
7. To re-elect Graham
Keene as a Director 36,170,935 100 0 0 0
------------- ---- ------------- ---------
8. To re-elect Joseph
Elliott as a Director 36,170,935 100 0 0 0
------------- ---- ------------- ---------
9. To re-elect Lewis Girdwood
as a Director 36,170,935 100 0 0 0
------------- ---- ------------- ---------
10. To re-elect Penny
Coates as a director of
the Company 36,170,935 100 0 0 0
------------- ---- ------------- ---------
11. To authorise the Directors
to allot relevant securities 36,170,935 100 0 0 0
------------- ---- ------------- ---------
12. To authorise the Directors
to disapply pre-emption
rights* 36,170,935 100 0 0 0
------------- ---- ------------- ---------
13. To authorise the Directors
to disapply additional
pre-emption rights* 36,170,935 100 0 0 0
------------- ---- ------------- ---------
*Special resolution
Notes:
1. Proxy appointments which gave discretion to the Chair of
the AGM have been included in
"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".
4. The number of shares in issue on 14 June 2023 was 41,666,667
with no shares in treasury.
5. The full text of the resolutions passed at the AGM is available
in the Notice of AGM on the Company's website: https://aurrigo.com/documents-and-financial-calendar/
For further enquiries:
Aurrigo International plc
David Keene, Chief Executive Officer
Ian Grubb, Chief Financial Officer +44 (0)2476 635818
Singer Capital Markets (Nominated Adviser
and Sole Broker)
Phil Davies, Rick Thompson, George Tzimas,
Jalini Kalaravy +44 (0)20 7496 3000
Instinctif Partners (Financial Communications) +44 (0)20 7457 2020
Rozi Morris, Tim McCall, Isadora Pegler aurrigo@instinctif.com
About Aurrigo
Aurrigo is a leading international provider of transport
technology solutions. Listed on the London Stock Exchange's AIM
Market (AIM: AURR) and headquartered in Coventry, UK, it designs,
engineers, manufactures and supplies OEM products and autonomous
vehicles to the automotive and transport industries. It is highly
regarded as a specialist in autonomous and semi-autonomous
technology solutions for the aviation, ground handling and cargo
industries.
Aurrigo has three divisions, Automotive Technology, Autonomous
Technology and Aviation Technology. For more
information, see www.aurrigo.com
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