Aurora Russia Limited Result of AGM (8844N)
October 03 2012 - 1:18PM
UK Regulatory
TIDMAURR
RNS Number : 8844N
Aurora Russia Limited
03 October 2012
AURORA RUSSIA LIMITED (THE "COMPANY")
RESULTS OF SIXTH ANNUAL GENERAL MEETING
The Board of Directors of the Company is pleased to announce
that, at the Annual General Meeting of the Company held on
Wednesday, 3 October 2012, all the resolutions relating to both the
ordinary business and the special business were duly passed by
shareholders. Votes were as follows:
Ordinary Business
1. IT WAS RESOLVED to re-appoint KPMG Channel Islands Limited as
Auditor of the Company. (68,718,752 votes cast in favour, 1,250
votes against and 31,207 votes withheld).
2. IT WAS RESOLVED to authorise the Directors to agree to the
Auditor's remuneration. (68,718,252 votes cast in favour, 1,250
votes against and 31,707 votes withheld).
3. IT WAS RESOLVED to re-appoint Mr Grant Cameron as a Director
of the Company. (68,717,325 votes cast in favour, 2,677 votes
against and 31,207 votes withheld).
4. IT WAS RESOLVED to re-appoint Mr Gilbert Chalk as a Director
of the Company. (68,717,852 votes cast in favour, 2,150 votes
against and 31,207 votes withheld).
5. IT WAS RESOLVED to approve the remuneration of the Directors
of the Company to remain at current levels. (60,568,252 votes cast
in favour, 5,751,750 votes against and 2,431,207 votes
withheld).
Special Business
6. IT WAS RESOLVED to renew the Company's authorisation to make
market acquisitions of its own Shares on the terms set out in the
notice of meeting. (68,749,959 votes cast in favour, no votes
against and 1,250 votes withheld).
Enquiries:
Kleinwort Benson (Channel Islands) Fund Services Limited
Secretary
Tel: +44 (0) 1481 710607
END OF ANNOUNCMENT
This information is provided by RNS
The company news service from the London Stock Exchange
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