Results of Annual General Meeting - Addendum
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Aura Energy Limited (ASX:AEE, AIM:AURA) ("Aura", the "Company") a company focused on the development of the 85% owned Tiris Uranium Project, Mauritania and the 100% owned Häggån Polymetallic Project in Sweden, announces that the results of the 2023 Aura Energy Limited Annual General Meeting were released to ASX on 29 November 2023, noting all resolutions were passed on a majority of votes.
In addition, we note whilst Resolution 1 was passed by a majority of votes, as more than 25% of the votes cast were against the adoption of the 2023 Remuneration Report, this constitutes a "first strike" for the purposes of the Corporations Act 2001 (Cth).
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 are available to view here: http://www.rns-pdf.londonstockexchange.com/rns/3787V_1-2023-12-1.pdf
Approved for release by David Woodall, Managing Director & CEO
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