Result of AGM
Aurrigo International PLC announced that all resolutions were passed at its Annual General Meeting held on June 30, 2026. The Annual Report and Accounts received unanimous approval with 55,056,416 votes for and zero against. The re-appointment of BDO LLP as auditor was overwhelmingly approved with 54,847,015 votes for, representing 99.62%. Directors' remuneration policy and the authority to allot securities and disapply pre-emption rights also passed with very high percentages of votes in favour. The total number of shares in issue on the date of the meeting was 89,599,294.
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Aurrigo International plc (AIM: AURR), a leading international provider of transport technology solutions, 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 | For | Against | Withheld | ||
|---|---|---|---|---|---|
| No. of votes | % | No. of votes | % | No. of votes | |
| 1. To receive the Annual Report and Accounts | 55,056,416 | 100.00% | 0 | 0.00% | 0 |
| 2. To re-appoint BDO LLP as Auditor | 54,847,015 | 99.62% | 209,401 | 0.38% | 0 |
| 3. To authorise the directors to determine the remuneration of the Company's auditors | 55,055,348 | 100.00% | 1,068 | 0.00% | 0 |
| 4. To re-elect Andrew Cornish as a Director | 55,056,416 | 100.00% | 0 | 0.00% | 0 |
| 5. To re-elect David Keene as a Director | 55,055,183 | 100.00% | 1,233 | 0.00% | 0 |
| 6. To re-elect Ian Grubb as a Director | 55,055,348 | 100.00% | 1,068 | 0.00% | 0 |
| 7. To re-elect Graham Keene as a Director | 55,056,251 | 100.00% | 165 | 0.00% | 0 |
| 8. To re-elect Joseph Elliott as a Director | 55,055,348 | 100.00% | 1,068 | 0.00% | 0 |
| 9. To re-elect Penny Coates as a Director | 55,056,251 | 100.00% | 165 | 0.00% | 0 |
| 10. To re-elect Peter Whiting as a Director | 55,056,416 | 100.00% | 0 | 0.00% | 0 |
| 11. To approve, on an advisory basis, the Directors' remuneration policy | 55,052,879 | 99.99% | 3,537 | 0.01% | 0 |
| 12. To authorise the Directors to allot relevant securities | 55,056,416 | 100.00% | 0 | 0.00% | 0 |
| 13. To authorise the Directors to disapply pre-emption rights* | 55,055,348 | 100.00% | 1,068 | 0.00% | 0 |
| 14. To authorise the Directors to disapply additional pre-emption rights* | 55,055,348 | 100.00% | 1,068 | 0.00% | 0 |
| * Special resolution | |||||
| Notes: | |||||
| 3. | A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" a resolution. | ||||
| 4. | The number of shares in issue on 30 June 2026 was 89,599,294 with no shares held 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://investors.aurrigo.com/shareholder-documents | ||||
Investor Hub
For more information and the chance to have your questions answered by the management team, please visit our interactive investor hub: https://investors.aurrigo.com/link/Pbq88r
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