TIDMAURA

RNS Number : 5649B

Aura Energy Limited

31 January 2020

AURA ENERGY LIMITED

("Aura" or the "Company")

Results of General Meeting

Aura Energy Limited (AEE; ASX, AURA; AIM) is pleased to announce that all of the resolutions put to shareholders at the General Meeting held today at 11am (Australian Eastern Daylight Time) in Melbourne, Australia, were duly passed.

Details of the total number of proxies received and the total number of votes cast in respect of each resolution can be viewed on the Company's website.

For more information please visit www.auraenergy.com.au or contact the following:

 
Aura Energy Limited                     Telephone: +61 (3) 9516 6500 
  Peter Reeve (Executive Chairman)        info@auraenergy.com.au 
 SP Angel Corporate Finance LLP          Telephone: +44 (0) 203 470 
  (Nominated Advisor and Joint Broker)    0470 
  Ewan Leggat 
  Caroline Rowe 
 
  WH Ireland Limited 
  (Joint Broker) 
  Adrian Hadden                           Telephone: +44 (0) 207 220 
  James Sinclair-Ford                     1666 
 Yellow Jersey PR Limited 
  Felicity Winkles                        Telephone: +44 (0) 7769 325 
  Joe Burgess                             254 
 

The information contained within this announcement is deemed by the Company to constitute inside information under the Market Abuse Regulation (EU) No. 596/2014.

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.

END

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January 31, 2020 04:06 ET (09:06 GMT)

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