Result of EGM


 

TIDMAURR 
 
RNS Number : 1218F 
Aurora Russia Limited 
06 January 2010 
 

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 
+------------------------------------------------+-----------------------+ 
| Aurora                                         |                       | 
+------------------------------------------------+-----------------------+ 
| John McRoberts                                 | Tel: +44 (0) 207 839  | 
|                                                | 7112                  | 
+------------------------------------------------+-----------------------+ 
| James Cook                                     | Tel: +7 (495) 644     | 
|                                                | 1662                  | 
+------------------------------------------------+-----------------------+ 
|                                                |                       | 
+------------------------------------------------+-----------------------+ 
| Investec                                       | Tel: +44 (0) 207 597  | 
|                                                | 4000                  | 
+------------------------------------------------+-----------------------+ 
| Martin Smith                                   |                       | 
+------------------------------------------------+-----------------------+ 
| Patrick Robb                                   |                       | 
+------------------------------------------------+-----------------------+ 
|                                                |                       | 
+------------------------------------------------+-----------------------+ 
| Numis                                          | Tel: +44 (0) 207 260  | 
|                                                | 1000                  | 
+------------------------------------------------+-----------------------+ 
| Rupert Krefting                                |                       | 
+------------------------------------------------+-----------------------+ 
| Nathan Brown                                   |                       | 
+------------------------------------------------+-----------------------+ 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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