Aura Energy Limited Results of Annual General Meeting (9181H)

TIDMAURA

RNS Number : 9181H

Aura Energy Limited

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 
                                 ---------------------------------- 
 
 
   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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November 29, 2022 04:21 ET (09:21 GMT)

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