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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Aurrigo International Plc | LSE:AURR | London | Ordinary Share | GB00BNG73286 | ORD GBP0.002 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 97.50 | 95.00 | 100.00 | 97.50 | 97.50 | 97.50 | 25,399 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Motor Vehicle Part,accessory | 5.3M | -2.2M | -0.0527 | -18.50 | 40.63M |
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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(END) Dow Jones Newswires
June 14, 2023 05:28 ET (09:28 GMT)
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