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Aurrigo International plc announced on 19 June 2025 that all 15 resolutions put to shareholders at its 2025 Annual General Meeting were passed by the requisite majority. Fourteen of the resolutions received 100.00% "For" votes, while Resolution 12, concerning the Directors' remuneration policy, passed with 99.99% "For" votes. The company had 58,000,270 shares in issue on the day of the AGM.
| Date | 19 Jun 2025 |
| Time | 13:32:34 |
| Category | AGMs and other meetings |
| ID | 6224N |
19 June 2025
Aurrigo International plc
(the "Company" or "Aurrigo")
AIM: AURR
Result of 2025 Annual General Meeting
Aurrigo International plc (AIM: AURR, the "Company" or "Aurrigo"), a leading international provider of smart airside solutions and automotive products, 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[1] |
For[2] |
Against |
Withheld[3] |
||
|
|
No. of votes |
%[4] |
No. of votes |
%[5] |
No. of votes |
|
1. To receive the Annual Report and Accounts |
44,696,653 |
100.00% |
0 |
0.00% |
0 |
|
2. To re-appoint BDO as Auditor |
44,696,653 |
100.00% |
0 |
0.00% |
0 |
|
3. To authorise the directors to determine the remuneration of the Company's auditors |
44,696,653 |
100.00% |
0 |
0.00% |
0 |
|
4. To re-elect Andrew Cornish as a Director |
44,696,653 |
100.00% |
0 |
0.00% |
0 |
|
5. To re-elect David Keene as a Director |
44,696,653 |
100.00% |
0 |
0.00% |
0 |
|
6. To re-elect Ian Grubb as a Director |
44,696,653 |
100.00% |
0 |
0.00% |
0 |
|
7. To re-elect Graham Keene as a Director |
44,696,653 |
100.00% |
0 |
0.00% |
0 |
|
8. To re-elect Joseph Elliott as a Director |
44,696,653 |
100.00% |
0 |
0.00% |
0 |
|
9. To re-elect Lewis Girdwood as a Director |
44,696,653 |
100.00% |
0 |
0.00% |
0 |
|
10. To re-elect Penny Coates as a Director |
44,696,653 |
100.00% |
0 |
0.00% |
0 |
|
11. To elect Peter Whiting as a Director |
44,696,653 |
100.00% |
0 |
0.00% |
0 |
|
12. To approve on an advisory basis the Directors' remuneration policy |
44,693,281 |
99.99% |
3,372 |
0.01% |
0 |
|
13. To authorise the Directors to allot relevant securities |
44,695,485 |
100.00% |
1,168 |
0.00% |
0 |
|
14. To authorise the Directors to disapply pre-emption rights* |
44,696,553 |
100.00% |
100 |
0.00% |
0 |
|
15. To authorise the Directors to disapply additional pre-emption rights* |
44,695,485 |
100.00% |
1,168 |
0.00% |
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 19 June 2025 was 58,000,270 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
|
|
Canaccord Genuity (Nominated Adviser and Sole Broker) Adam James Harry Pardoe
|
+44 (0)20 7523 8000 |
|
Alma Strategic Communications Hilary Buchanan Caroline Forde Will Ellis Hancock
Cucumber PR Russ Cockburn
|
+44(0)20 3405 0205
+44 (0)78 1260 0271 |
Notes to Editors:
Aurrigo International plc is an international designer and developer of fully integrated smart airside solutions for the aviation industry, including automated vehicles, systems and software.
The Group's proprietary, award-winning autonomous technology and secure management system is supporting some of the world's leading airports. Customers choose to partner with Aurrigo to transform their baggage and cargo handling operations, improving safety, operational efficiencies and meeting sustainability targets, while navigating growing passenger volumes, rising costs and increasing labour shortages.
Headquartered in Coventry, UK with offices in Singapore, Cincinnati and Ottawa, the Group has a 30+ year heritage designing and supplying automotive vehicle manufacturers with highly advanced, innovative product and system solutions. For more information, please visit the Group's website at www.aurrigo.com.
[1] Ordinary Resolution requires at least 50% of votes in favour; Special Resolution requires at least 75% of votes in favour
[2] Includes Discretionary votes
[3] A vote withheld is not a vote under English Law and is not counted in the calculation of votes 'for' or 'against' a resolution
[4] Votes as a percentage of the total For
[5] Votes as a percentage of the total Against