Aurrigo International PLC Result of 2024 Annual General Meeting
June 25 2024 - 8:31AM
RNS Regulatory News
RNS Number : 8241T
Aurrigo International PLC
25 June 2024
25 June
2024
Aurrigo International plc
(the "Company" or
"Aurrigo")
AIM: AURR
Result of 2024 Annual General
Meeting
Aurrigo 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.
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
|
37,871,207
|
99.99
|
5,000
|
0.01
|
0
|
|
2. To
re-appoint BDO as Auditor
|
37,871,207
|
99.99
|
5,000
|
0.01
|
0
|
|
3. To
authorise the directors to determine the remuneration of the
Company's auditors
|
37,871,207
|
99.99
|
5,000
|
0.01
|
0
|
|
4. To
re-elect Andrew Cornish as a Director
|
37,870,707
|
99.99
|
5,500
|
0.01
|
0
|
|
5. To
re-elect David Keene as a Director
|
37,870,707
|
99.99
|
5,500
|
0.01
|
0
|
|
6. To
re-elect Ian Grubb as a Director
|
37,870,707
|
99.99
|
5,500
|
0.01
|
0
|
|
7. To
re-elect Graham Keene as a Director
|
37,870,707
|
99.99
|
5,500
|
0.01
|
0
|
|
8. To
re-elect Joseph Elliott as a Director
|
37,870,707
|
99.99
|
5,500
|
0.01
|
0
|
|
9. To
re-elect Lewis Girdwood as a Director
|
37,870,707
|
99.99
|
5,500
|
0.01
|
0
|
|
10.
To re-elect Penny Coates as a Director
|
37,870,707
|
99.99
|
5,500
|
0.01
|
0
|
|
11.
To elect Peter Whiting as a Director
|
37,870,707
|
99.99
|
5,500
|
0.01
|
0
|
|
12. To authorise
the Directors to allot relevant securities
|
37,870,707
|
99.99
|
5,500
|
0.01
|
0
|
|
13. To authorise
the Directors to disapply pre-emption rights*
|
37,870,707
|
99.99
|
5,500
|
0.01
|
0
|
|
14. To authorise
the Directors to disapply additional pre-emption rights*
|
37,870,707
|
99.99
|
5,500
|
0.01
|
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 25 June 2024 was
45,846,418 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
|
|
Canaccord Genuity (Nominated Adviser
and Sole Broker)
Adam James
Harry Pardoe
|
+44 (0)20 7523 8000
|
|
Alma Strategic
Communications
Hilary Buchanan
Caroline Forde
Will Ellis Hancock
Cucumber PR
Russ Cockburn
|
+44(0)20 3405 0205
+44 (0)78 1260 0271
|
About Aurrigo
Aurrigo International plc is a
leading international provider of smart airside solutions.
Headquartered in Coventry in the UK, it designs,
engineers, manufactures and supplies automated vehicles to the
aviation industry for use in airside operations. It is highly
regarded as a specialist in automated technology for the aviation,
ground handling and cargo industries. Aurrigo has developed
technology and vehicles which can be utilised to reduce costs,
resolve operational issues, increase safety, tackle labour
shortages, whilst also improving sustainability. For more
information, see www.aurrigo.com
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