Result of AGM
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Aurrigo International plc (AIM: AURR, the "Company" or "Aurrigo"), a leading international provider of smart airside solutions and automotive products, announces that all of the resolutions set out in the Notice of AGM were passed by the requisite majority at the Company's AGM, held earlier today.
Details of the proxy votes received by the Company are as follows:
| Resolution [1] | For [2] | Against | Withheld [3] | ||
|---|---|---|---|---|---|
| No. of votes | % [4] | No. of votes | % [5] | No. of votes | |
| 1. To receive the Annual Report and Accounts | 44,696,653 | 100.00% | 0 | 0.00% | 0 |
| 2. To re-appoint BDO as Auditor | 44,696,653 | 100.00% | 0 | 0.00% | 0 |
| 3. To authorise the directors to determine the remuneration of the Company's auditors | 44,696,653 | 100.00% | 0 | 0.00% | 0 |
| 4. To re-elect Andrew Cornish as a Director | 44,696,653 | 100.00% | 0 | 0.00% | 0 |
| 5. To re-elect David Keene as a Director | 44,696,653 | 100.00% | 0 | 0.00% | 0 |
| 6. To re-elect Ian Grubb as a Director | 44,696,653 | 100.00% | 0 | 0.00% | 0 |
| 7. To re-elect Graham Keene as a Director | 44,696,653 | 100.00% | 0 | 0.00% | 0 |
| 8. To re-elect Joseph Elliott as a Director | 44,696,653 | 100.00% | 0 | 0.00% | 0 |
| 9. To re-elect Lewis Girdwood as a Director | 44,696,653 | 100.00% | 0 | 0.00% | 0 |
| 10. To re-elect Penny Coates as a Director | 44,696,653 | 100.00% | 0 | 0.00% | 0 |
| 11. To elect Peter Whiting as a Director | 44,696,653 | 100.00% | 0 | 0.00% | 0 |
| 12. To approve on an advisory basis the Directors' remuneration policy | 44,693,281 | 99.99% | 3,372 | 0.01% | 0 |
| 13. To authorise the Directors to allot relevant securities | 44,695,485 | 100.00% | 1,168 | 0.00% | 0 |
| 14. To authorise the Directors to disapply pre-emption rights* | 44,696,553 | 100.00% | 100 | 0.00% | 0 |
| 15. To authorise the Directors to disapply additional pre-emption rights* | 44,695,485 | 100.00% | 1,168 | 0.00% | 0 |
| *Special resolution | |||||
| Notes: | |||||
| 1. | Proxy appointments which gave discretion to the Chair of the AGM have been included in "For" total for the appropriate resolution. | ||||
| 4. | The number of shares in issue on 19 June 2025 was 58,000,270 with no shares in treasury. | ||||
| 5. | The full text of the resolutions passed at the AGM is available in the Notice of AGM on the Company's website: https://aurrigo.com/documents-and-financial-calendar/ | ||||
[2] Includes Discretionary votes
[4] Votes as a percentage of the total For
[5] Votes as a percentage of the total Against
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