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LONDON - Aurrigo International plc (AIM:AURR), a provider of smart airside solutions and automotive products, announced Thursday that shareholders approved all resolutions at its Annual General Meeting.
The company reported that all 15 resolutions received overwhelming support, with most securing 100% approval from voting shareholders. These included the receipt of annual reports, reappointment of BDO as auditor, and re-election of all directors.
Shareholders also approved the re-election of board members Andrew Cornish, David Keene, Ian Grubb, Graham Keene, Joseph Elliott, Lewis (JO:LEWJ) Girdwood, and Penny Coates. Peter Whiting was elected as a new director with unanimous support.
The directors’ remuneration policy was approved on an advisory basis with 99.99% of votes in favor. Resolutions authorizing directors to allot securities and disapply pre-emption rights also passed with near-unanimous support.
The company noted that 44,696,653 shares were represented in the voting, out of a total of 58,000,270 shares in issue as of June 19, 2025.
This information is based on a press release statement issued by Aurrigo International plc following its Annual General Meeting.
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