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Directorate Change

In brief · summary, not quotable

Aura Renewable Acquisitions PLC announced on 7 November 2025 the resignation of Mr David Stephen Fitzsimmons as a non-executive Director, effective 6 November 2025, citing competing time commitments. The Board acknowledged his valuable contribution, particularly his insight into international business and renewable energy, which was crucial for assessing potential acquisitions and investments. This departure occurs as the company continues to expand its acquisition targets beyond the Global Renewable Energy Sector Supply Chain, now considering industries characterized by strong macro-economic fundamentals, technological disruption, and growth potential through acquisition and investment.

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7 November 2025 - The Board of Aura Renewable Acquisitions Plc (the 'Company') announces the resignation of Mr David Stephen Fitzsimmons as a non-executive Director of the Company, with effect from 6 November 2025. David is stepping down as a consequence of competing time commitments arising from his other business and family interests.

The Chairman of the Company, John Croft, said:

"The Board would like to thank David for his contribution and insight provided during his service to the Company. David's background in international business generally, and renewable energy in particular, has provided a very valuable perspective for the Board in assessing potential acquisitions and investments. We wish David well in the future."

Publication on the website

A copy of this announcement is also available on the Company's website at http://www.aurarenewables.com.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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