Aurrigo Group Plc — AGM Information 2024

Jun 25, 2024

National Storage Mechanism | Additional information

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

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 rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGQKPBNNBKDKAB