Results from Aura Energy Limited General Meeting
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Aura Energy Limited (ASX:AEE, AIM:AURA) ("Aura", the "Company") advises that all resolutions contained in the Notice of General Meeting dated 19 April 2024, were carried by poll at the Company's General Meeting ("GM") held yesterday.
The GM was held, inter alia, to approve the issue of Shares and Options to two Persons Discharging Managerial Responsibilities PDMR): Andrew Grove and Philip Mitchell, in line with the Company's announcements of 23 April 2024 and 15 April 2024.
Application has been made for 11,833,330 ordinary shares of no par value each in the Company ("Ordinary Shares") to be admitted to trading on AIM, which is expected to commence on or around 30 May 2024 ("Admission").
On Admission, Andrew Grove and Philip Mitchell will hold a beneficial interest in 555,556 and 166,666 Ordinary Shares respectively, representing 0.078% and 0.23% per cent of the total issued share capital of the Company as at 30 May 2024.
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 Results of General Meeting.
Total voting rights
Following the issue and Admission of the 11,833,330 new Ordinary Shares, the Company's total issued share capital will consist of 752,598,983 Ordinary Shares. No shares are held in treasury. Accordingly, the total number of voting rights in the Company will be 752,598,983.
This announcement is approved for release by the Managing Director & CEO.
| a) | Name | 1) Andrew Grove 2) Philip Mitchell |
| 2 | Reason for the notification | |
| a) | Position/status | 1) Managing Director and CEO 2) Non-Executive Chairman |
| b) | Initial notification/Amendment | Initial notification |
| a) | Name | Aura Energy Limited |
| b) | LEI | 5493003D06RIWBKIKA27 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of no par value each in the Company AU000000AEE7 |
| b) | Nature of the transaction | Participation in fundraise |
| c) | Price(s) and volume(s) | Price Volume 1) A$0.18 (£0.0936) 555,556 2) A$0.18 (£0.0936) 166,666 |
| d) | Aggregated information | Price Aggregated Volume 1) A$0.18 (£0.0936) 555,556 2) A$0.18 (£0.0936) 166,666 |
| e) | Date of the transaction | 21 May 2024 |
| f) | Place of the transaction | Outside a Trading Venue |
Notification of transaction by Person Discharging Managerial Responsibilities ("PDMR")
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | 3) Andrew Grove 4) Philip Mitchell |
| 2 | Reason for the notification | |
| a) | Position/status | 3) Managing Director and CEO 4) Non-Executive Chairman |
| b) | Initial notification/Amendment | Initial notification |
| a) | Name | Aura Energy Limited |
| b) | LEI | 5493003D06RIWBKIKA27 |
| a) | Description of the financial instrument, type of instrument Identification code | Options over Ordinary Shares of no par value each in the Company AU000000AEE7 |
| b) | Nature of the transaction | Participation in fundraise |
| c) | Price(s) and volume(s) | Price Volume 3) A$0.18 (£0.0936) 416,667 4) A$0.18 (£0.0936) 124,999 |
| d) | Aggregated information | Price Aggregated Volume 3) A$0.18 (£0.0936) 416,667 4) A$0.18 (£0.0936) 124,999 |
| e) | Date of the transaction | 21 May 2024 |
| f) | Place of the transaction | Outside a Trading Venue |
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