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| Date | 29 Nov 2023 |
| Time | 08:50:05 |
| Category | AGMs and other meetings |
| ID | 0615V |
Aura Energy Limited
Result of Annual General Meeting |
Aura Energy Limited (ASX:AEE, AIM:AURA) ("Aura", the "Company") a company focused on the development of the 85% owned Tiris Uranium Project, Mauritania and the 100% owned Häggån Polymetallic Project in Sweden, advises that Resolutions 1 to 5 contained in the Notice of Annual General Meeting dated 31 October 2023, were carried by poll at the Company's Annual General Meeting held earlier today.
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:
http://www.rns-pdf.londonstockexchange.com/rns/0615V_1-2023-11-29.pdf
To view the Chairman's address from the AGM please click here:
http://www.rns-pdf.londonstockexchange.com/rns/0615V_3-2023-11-29.pdf
AGM Presentation
Aura's AGM presentation is available to view on the Company's website and can be downloaded via the following link:
http://www.rns-pdf.londonstockexchange.com/rns/0615V_2-2023-11-29.pdf
This Announcement contains inside information for the purposes of the UK version of the market abuse regulation (EU No. 596/2014) as it forms part of United Kingdom domestic law by virtue of the European Union (Withdrawal) Act 2018 ("UK MAR").
Further Information, please contact:
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David Woodall Managing Director and CEO Aura Energy Limited
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Paul Ryan Citadel-MAGNUS Investor & Media Relations +61 409 296 511 |
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SP Angel Corporate Finance LLP (Nominated Advisor and Broker) David Hignell Kasia Brzozowska +44 (0) 203 470 0470
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About Aura Energy (ASX:AEE, AIM:AURA) |
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Aura Energy is an Australian-based minerals company with two major projects, the Tiris Uranium Project in Mauritania, and the Häggån Polymetallic Project in Sweden.
The Company is primarily focused on proceeding to first uranium production from the Tiris Uranium Project (Aura owns 85%), a major greenfields uranium discovery. A recent Enhanced Feasibility Study increased the project NPV significantly and reconfirmed Tiris as one of the lowest capex, lowest operating cost uranium projects that remains undeveloped in the world. The Company holds Offtake Financing Agreements with Curzon and is in the process of negotiating additional offtake arrangements.
Aura also holds 100% of the Häggån Polymetallic Project, one of the world's largest undeveloped vanadium resources with significant by-products credits possible in nickel, zinc, molybdenum, uranium and sulphate of potash.
In 2023, Aura will continue the transition from a uranium explorer to a uranium producer, to capitalise on the rapidly growing demand for nuclear power as the world continues to shift towards a decarbonised energy sector.
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