Aura Energy Limited Result of AGM (0615V)

TIDMAURA

RNS Number : 0615V

Aura Energy Limited

29 November 2023

29 November 2023

 
        Aura Energy Limited 
 
  Result of Annual General Meeting 
================================== 
 

Aura Energy Limited (ASX:AEE, AIM:AURA) ("Aura", the "Company") a company focused on the development of the 85% owned Tiris Uranium Project, Mauritania and the 100% owned Häggån Polymetallic Project in Sweden, advises that Resolutions 1 to 5 contained in the Notice of Annual General Meeting dated 31 October 2023, were carried by poll at the Company's Annual General Meeting held earlier today.

In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, details of the proxies received, votes cast and the outcome in respect of each resolution, please refer to:

http://www.rns-pdf.londonstockexchange.com/rns/0615V_1-2023-11-29.pdf

To view the Chairman's address from the AGM please click here:

http://www.rns-pdf.londonstockexchange.com/rns/0615V_3-2023-11-29.pdf

AGM Presentation

Aura's AGM presentation is available to view on the Company's website and can be downloaded via the following link:

http://www.rns-pdf.londonstockexchange.com/rns/0615V_2-2023-11-29.pdf

This Announcement contains inside information for the purposes of the UK version of the market abuse regulation (EU No. 596/2014) as it forms part of United Kingdom domestic law by virtue of the European Union (Withdrawal) Act 2018 ("UK MAR").

Further Information, please contact:

 
 David Woodall                                                             Paul Ryan 
  Managing Director and CEO                                                Citadel-MAGNUS 
  Aura Energy Limited                                                      Investor & Media Relations 
  [e-mail]                                                   [e-mail] 
                                                                           [phone] 
            SP Angel Corporate Finance LLP 
            (Nominated Advisor and Broker) 
            David Hignell 
            Kasia Brzozowska 
            [phone] 
                                                                        -------------------------------- 
   About Aura Energy (ASX:AEE, AIM:AURA) 
   Aura Energy is an Australian-based minerals company with 
    two major projects, the Tiris Uranium Project in Mauritania, 
    and the Häggån Polymetallic Project in Sweden. 
 
    The Company is primarily focused on proceeding to first 
    uranium production from the Tiris Uranium Project (Aura 
    owns 85%), a major greenfields uranium discovery. A recent 
    Enhanced Feasibility Study increased the project NPV significantly 
    and reconfirmed Tiris as one of the lowest capex, lowest 
    operating cost uranium projects that remains undeveloped 
    in the world. The Company holds Offtake Financing Agreements 
    with Curzon and is in the process of negotiating additional 
    offtake arrangements. 
 
    Aura also holds 100% of the Häggån Polymetallic 
    Project, one of the world's largest undeveloped vanadium 
    resources with significant by-products credits possible 
    in nickel, zinc, molybdenum, uranium and sulphate of potash. 
 
    In 2023, Aura will continue the transition from a uranium 
    explorer to a uranium producer, to capitalise on the rapidly 
    growing demand for nuclear power as the world continues 
    to shift towards a decarbonised energy sector. 
 
 
 
    @AuraEnergyAEE 
 
 
 
 
    https://www.linkedin.com/company/aura-energy-limited 
 
 
 
    Subscribe for Investor Updates 
 
 

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November 29, 2023 03:50 ET (08:50 GMT)