Aura Energy Limited Results of Annual General Meeting (9181H)
November 29 2022 - 4:21AM
UK Regulatory
TIDMAURA
RNS Number : 9181H
Aura Energy Limited
29 November 2022
29 November 2022
Aura Energy Limited
Results of Annual General Meeting
Aura Energy Limited (ASX:AEE, AIM:AURA, "Aura" or the "Company")
advises that Resolutions 1 to 11 and 13 contained in the Notice of
Annual General Meeting dated 31 October 2022, were carried by poll
at the Company's Annual General Meeting held earlier today.
Resolution 12, Replacement of Constitution, was not carried.
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/9181H_1-2022-11-29.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/9181H_2-2022-11-29.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").
For Further Information, please contact:
David Woodall Jane Morgan
Managing Director and CEO JMM
Aura Energy Limited Investor & Media Relations
info@auraenergy.com.au info@janemorganmanagement.com.au
+61 405 555 618
SP Angel Corporate Finance LLP WH Ireland Limited
(Nominated Advisor and Joint (Joint Broker)
Broker) Jessica Cave
David Hignell Andrew de Andrade
Kasia Brzozowska +44 (0) 207 220 1666
+44 (0) 203 470 0470
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About Aura Energy (ASX:AEE, AIM:AURA)
Aura Energy is an Australian-based minerals company with
major uranium and polymetallic projects with large resources
in Africa and Europe. The Company is principally focused
on initial uranium production at its Tiris Uranium Project,
an evolving major greenfields uranium discovery in Mauritania,
with Aura announcing a Resource Upgrade in August 2021,
bringing the total JORC Resource to 56 Mlbs (at a 100 ppm
U(3) O(8) lower cut-off grade).
Aura also completed a 2021 capital estimate update for
the Tiris Definitive Feasibility Study, to reflect current
global pricing, reconfirming Tiris as one of the lowest
capex, lowest operating cost uranium projects slated for
development.
In October 2021, the Company entered a US$10m Offtake Financing
Agreement with Curzon, which includes an additional up
to US$10m facility, bringing the maximum available under
the agreement to US$20m.
In 2022, Aura will continue to transition from an advanced
uranium explorer to uranium producer, to capitalise on
the growing appetite for nuclear power as a critical, baseload,
near-zero-carbon energy source to help drive the global
shift towards decarbonising energy generation.
@AuraEnergyAEE
https://www.linkedin.com/company/aura-energy-limited
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END
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