Result of General Meeting
AURA ENERGY LIMITED
("Aura" or the "Company")
Result of General Meeting
Aura Energy Limited (AEE; ASX, AURA; AIM) wishes to inform the market of the results from its General Meeting which was held today at 11am (Australian Eastern Daylight Time) in Melbourne, Australia.
The results were as follows:
Resolution 1 | Election of Mr David Eric Roes as a Director | Not carried |
Resolution 2 | Election of Mr Hendrik Delen as a Director | Not carried |
Resolution 3 | Election of Mr Raymond Gin as a Director | Not carried |
Resolution 4 | Election of Mr Florian Bauer as a Director | Not carried |
Resolution 5 | Election of Mr David Peter O'Neil as a Director | Not carried |
Resolution 6 | Election of Mr Florian A Hoertlehner as a Director | Not carried |
Details of the total number of proxies received and the total number of votes cast in respect of each resolution can be viewed below as well as on the Company's website:
http://www.rns-pdf.londonstockexchange.com/rns/5994N_1-2020-5-21.pdf
Contact information:
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The information contained within this announcement is deemed by the Company to constitute inside information under the Market Abuse Regulation (EU) No. 596/2014.
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