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Aurrigo International plc announced on 3 September 2025 that it published and posted a shareholder circular yesterday, further to its announcement on 27 September 2025. The circular seeks shareholder approval for the issue and allotment of Third Placing Shares, Second Subscription Shares, and Retail Shares. It also convenes a general meeting at 11:00 a.m. on 19 September 2025 at Unit 33 Bilton Industrial Estate, Humber Avenue, Coventry CV3 1JL.
| Date | 3 Sept 2025 |
| Time | 07:00:17 |
| Category | AGMs and other meetings |
| ID | 7169X |
3 September 2025
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 27 September 2025 (the "Launch Announcement"), the Company yesterday published and posted a shareholder circular providing the background to and reasons for the Fundraise and seeking Shareholders approval for the issue and allotment of the Third Placing Shares, Second Subscription Shares and the Retail Shares (the "Circular").
The Circular contains a notice convening a general meeting of the Company at 11.00 a.m. on 19 September2025 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 Launch Announcement.
For further information, please contact:
Contacts:
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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
|
|
VSA Capital Limited (Corporate Finance Adviser) Andrew Raca Andrew Monk ā |
+44 (0)20 3005 5000 |
|
Alma Strategic Communications Hilary Buchanan Caroline Forde Louisa El-Ahwal
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+44(0)20 3405 0205 |
|
Cucumber PR Russ Cockburn |
+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 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.