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Aurrigo International plc published and posted a shareholder circular on 16 December 2024. The circular seeks shareholder approval for the Placing and Retail Offer and contains a notice convening a general meeting. This general meeting is scheduled for 3:00 p.m. on 6 January 2025.
| Date | 16 Dec 2024 |
| Time | 17:01:50 |
| Category | Miscellaneous |
| ID | 2911Q |
16 December 2024
Aurrigo International plc
("Aurrigo" or the "Company")
Posting of Circular and Notice of General Meeting
Aurrigo International plc (AIM: AURR), a leading international provider of transport technology solutions, is pleased to announce, further to its announcement on 11 December 2024 (the "Placing Launch Announcement"), the Company has today published and posted a shareholder circular providing the background to and reasons for the Placing and Retail Offer and seeking Shareholders approval for the Placing and Retail Offer (the "Circular").
The Circular contains a notice convening a general meeting of the Company at 3.00 p.m. on 6 January 2025 at Unit 33 Bilton Industrial Estate, Humber Avenue, Coventry CV3 1JL.
The Circular is available on the Company's website, https://aurrigo.com/documents-and-financial-calendar/.
Terms used but not defined in this announcement have the same meaning as set out in the Placing Launch Announcement.
For further enquiries:
|
Aurrigo International plc David Keene, Chief Executive Officer Ian Grubb, Chief Financial Officer |
+44 (0)2476 635818 |
|
Canaccord Genuity (Nominated Adviser and Sole Broker) Adam James Harry Pardoe Sam Lucas (ECM) Darren Furby (ECM)
|
+44 (0)20 7523 8000
|
|
Alma Strategic Communications Hilary Buchanan Caroline Forde Will Ellis Hancock
|
+44(0)20 3405 0205 |
|
Cucumber PR Russ Cockburn |
+44 (0)78 1260 0271 |