6th Jan 2010 12:14
6 January 2010
AURORA RUSSIA LIMITED
('the Company')
Result of Extraordinary General Meeting
Aurora Russia Limited announces that at the Extraordinary General Meeting of the Company held earlier today Resolution 1, which granted the Board of the Company all necessary authorities to effect the issue of New Ordinary Shares announced on 17 December 2009, was passed by Shareholders.
Resolution 2, which proposed an amendment to the Company's Articles to provide a general authority to permit the Directors to accept in specie subscriptions for new Ordinary Shares, was not passed by Shareholders.
It is anticipated that the New Ordinary Shares will be admitted to trading on AIM at 8.00am on 7 January 2010.
Enquiries
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Aurora |
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John McRoberts |
Tel: +44 (0) 207 839 7112 |
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James Cook |
Tel: +7 (495) 644 1662 |
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Investec |
Tel: +44 (0) 207 597 4000 |
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Martin Smith |
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Patrick Robb |
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Numis |
Tel: +44 (0) 207 260 1000 |
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Rupert Krefting |
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Nathan Brown |
Related Shares:
Aurrigo