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Aurrigo International plc held its 2026 Annual General Meeting on 30 June 2026. All resolutions set out in the Notice of AGM were passed by the requisite majority. For example, the resolution to receive the Annual Report and Accounts passed with 55,056,416 votes (100.00% for), out of 89,599,294 shares in issue on that date.
| Date | 30 Jun 2026 |
| Time | 11:55:57 |
| Category | AGMs and other meetings |
| ID | 4032K |
30 June 2026
Aurrigo International plc
("Aurrigo" or the "Company")
Result of 2026 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 |
55,056,416 |
100.00% |
0 |
0.00% |
0 |
|
2. To re-appoint BDO LLP as Auditor |
54,847,015 |
99.62% |
209,401 |
0.38% |
0 |
|
3. To authorise the directors to determine the remuneration of the Company's auditors |
55,055,348 |
100.00% |
1,068 |
0.00% |
0 |
|
4. To re-elect Andrew Cornish as a Director |
55,056,416 |
100.00% |
0 |
0.00% |
0 |
|
5. To re-elect David Keene as a Director |
55,055,183 |
100.00% |
1,233 |
0.00% |
0 |
|
6. To re-elect Ian Grubb as a Director |
55,055,348 |
100.00% |
1,068 |
0.00% |
0 |
|
7. To re-elect Graham Keene as a Director |
55,056,251 |
100.00% |
165 |
0.00% |
0 |
|
8. To re-elect Joseph Elliott as a Director |
55,055,348 |
100.00% |
1,068 |
0.00% |
0 |
|
9. To re-elect Penny Coates as a Director |
55,056,251 |
100.00% |
165 |
0.00% |
0 |
|
10. To re-elect Peter Whiting as a Director |
55,056,416 |
100.00% |
0 |
0.00% |
0 |
|
11. To approve, on an advisory basis, the Directors' remuneration policy |
55,052,879 |
99.99% |
3,537 |
0.01% |
0 |
|
12. To authorise the Directors to allot relevant securities |
55,056,416 |
100.00% |
0 |
0.00% |
0 |
|
13. To authorise the Directors to disapply pre-emption rights* |
55,055,348 |
100.00% |
1,068 |
0.00% |
0 |
|
14. To authorise the Directors to disapply additional pre-emption rights* |
55,055,348 |
100.00% |
1,068 |
0.00% |
0 |
* Special resolution
Notes:
|
1. |
Proxy appointments which gave discretion to the Chair of the AGM have been included in the "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" a resolution. |
|
4. |
The number of shares in issue on 30 June 2026 was 89,599,294 with no shares held 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://investors.aurrigo.com/shareholder-documents |
Investor Hub
For more information and the chance to have your questions answered by the management team, please visit our interactive investor hub: https://investors.aurrigo.com/link/Pbq88r
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 Joint Broker) Adam James Harry Pardoe George Grainger
|
+44 (0)20 7523 8000
|
|
VSA Capital Limited (Joint Broker) Andrew Monk Andrew Raca Brian Wong |
+44 (0)20 3005 5000
|
|
Alma Strategic Communications Hilary Buchanan Caroline Forde Louisa El-Ahwal
|
+44(0)20 3405 0205 |
|
Cucumber PR Russ Cockburn |
+44 (0)78 1260 0271 |
Notes to Editors:
Aurrigo International plc (AURR LN) is a UK based developer and producer of autonomy software, fully autonomous vehicles and mobile robotics platforms. Aurrigo's first application is autonomous airport Ground Support Equipment (GSE) designed to move cargo, baggage and people between terminals, baggage halls and airside next to aircraft. Thus, transforming operations that are manually intensive improving safety, operational efficiencies and meeting sustainability targets, while navigating growing passenger volumes, rising costs and increasing labour shortages.
Aurrigo's autonomy software and controls, designed to operate in safety, security sensitive and harsh environments, have an opportunity to transform airside logistics and bring autonomy to wider markets.
Headquartered in Coventry, UK with offices in Singapore, Cincinnati and Ottawa, the Group has a 33-year heritage designing and supplying automotive vehicle OEM's with highly advanced, innovative product and system solutions. For more information, please visit the Group's website at www.aurrigo.com.