Aura Energy Limited Result of Meeting and Release of Prospectus (9282C)

TIDMAURA

RNS Number : 9282C

Aura Energy Limited

20 June 2019

AURA ENERGY LIMITED

("Aura" or the "Company")

Result of Meeting and Release of Prospectus

Aura announces that:

(i) shareholders approved a number of resolutions put to them at a general meeting on Wednesday, 19 June 2019, in relation to the Convertible Security Funding agreement between the Company and Lind Global Macro Fund LP as well as the issue of options over ordinary shares to subscribers to the Share Placement and Share Purchase Plan and ratification of the prior issue of ordinary shares under Australian Securities Exchange Listing Rules; and

(ii) the Company released to the market a prospectus for the non-renounceable loyalty options entitlement offer as required by the Corporations Act and ASX Listing Rules.

(The loyalty options entitlement offer is only available to registered shareholders in Australia and New Zealand.)

The announcements as released on the ASX are available at the following link:

https://www.asx.com.au/asx/statistics/announcements.do?by=asxCode&asxCode=aee&timeframe=D&period=W

The results of the meeting and the prospectus can be viewed at the Company's website.

For more information please visit www.auraenergy.com.au or contact the following:

 
Aura Energy Limited                Telephone: [phone] 
 Peter Reeve (Executive Chairman)   [e-mail] 
WH Ireland Limited                 Telephone: [phone] 
 Adrian Hadden                      1666 
 James Sinclair-Ford 
 
 SP Angel Corporate Finance LLP 
 (Joint Broker)                     Telephone: [phone] 
 Ewan Leggat                        0470 
 Jamie Spotswood 
Yellow Jersey PR Limited           Telephone: [phone] 
 Felicity Winkles                   254 
 Joe Burgess                        [e-mail] 
---------------------------------  ---------------------------- 
 

The information contained within this announcement is deemed by the Company to constitute inside information under the Market Abuse Regulation (EU) No. 596/2014

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

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June 20, 2019 08:34 ET (12:34 GMT)