Aura Energy Limited Results of Annual General Meeting - Addendum (3787V)

TIDMAURA

RNS Number : 3787V

Aura Energy Limited

01 December 2023

1 December 2023

 
              Aura Energy Limited 
  Results of Annual General Meeting - Addendum 
============================================== 
 

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, announces that the results of the 2023 Aura Energy Limited Annual General Meeting were released to ASX on 29 November 2023, noting all resolutions were passed on a majority of votes.

In addition, we note whilst Resolution 1 was passed by a majority of votes, as more than 25% of the votes cast were against the adoption of the 2023 Remuneration Report, this constitutes a "first strike" for the purposes of the Corporations Act 2001 (Cth).

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 are available to view here: http://www.rns-pdf.londonstockexchange.com/rns/3787V_1-2023-12-1.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").

ENDS

Approved for release by David Woodall, Managing Director & CEO

For 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 Joint 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 
 
 
 
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December 01, 2023 03:48 ET (08:48 GMT)