14 June 2023
Aurrigo International plc
(the "Company" or "Aurrigo")
Result of 2023 Annual General Meeting
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 |
36,170,935 | 100 | 0 | 0 | 0 |
| 2. To re-appoint BDO as Auditor |
36,170,935 | 100 | 0 | 0 | 0 |
| 3. To authorise the directors to determine the remuneration of the Company's auditors |
36,170,935 | 100 | 0 | 0 | 0 |
| 4. To re-elect Andrew Cornish as a Director |
36,170,935 | 100 | 0 | 0 | 0 |
| 5. To re-elect David Keene as a Director |
36,170,935 | 100 | 0 | 0 | 0 |
| 6. To re-elect Ian Grubb as a Director |
36,170,935 | 100 | 0 | 0 | 0 |
| 7. To re-elect Graham Keene as a Director |
36,170,935 | 100 | 0 | 0 | 0 |
| 8. To re-elect Joseph Elliott as a Director |
36,170,935 | 100 | 0 | 0 | 0 |
| 9. To re-elect Lewis Girdwood as a Director |
36,170,935 | 100 | 0 | 0 | 0 |
| 10. To re-elect Penny Coates as a director of the Company |
36,170,935 | 100 | 0 | 0 | 0 |
| 11. To authorise the Directors to allot relevant securities |
36,170,935 | 100 | 0 | 0 | 0 |
| 12. To authorise the Directors to disapply pre-emption rights* |
36,170,935 | 100 | 0 | 0 | 0 |
| 13. To authorise the Directors to disapply additional pre-emption rights* |
36,170,935 | 100 | 0 | 0 | 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. |
| 2. | Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution. |
| 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". |
| 4. | The number of shares in issue on 14 June 2023 was 41,666,667 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/ |
For further enquiries:
| Aurrigo International plc David Keene, Chief Executive Officer Ian Grubb, Chief Financial Officer | +44 (0)2476 635818
|
| Singer Capital Markets (Nominated Adviser and Sole Broker) Phil Davies, Rick Thompson, George Tzimas, Jalini Kalaravy | +44 (0)20 7496 3000
|
| Instinctif Partners (Financial Communications) Rozi Morris, Tim McCall, Isadora Pegler
| +44 (0)20 7457 2020 |
About Aurrigo
Aurrigo is a leading international provider of transport technology solutions. Listed on the London Stock Exchange's AIM Market (AIM: AURR) and headquartered in Coventry, UK, it designs, engineers, manufactures and supplies OEM products and autonomous vehicles to the automotive and transport industries. It is highly regarded as a specialist in autonomous and semi-autonomous technology solutions for the aviation, ground handling and cargo industries.
Aurrigo has three divisions, Automotive Technology, Autonomous Technology and Aviation Technology. For more information, see www.aurrigo.com
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