AGM Statement (1282P)
2011年9月29日 - 12:07AM
RNSを含む英国規制内ニュース (英語)
TIDMAURR
RNS Number : 1282P
Aurora Russia Limited
28 September 2011
Aurora Russia Limited
AGM Statement
28 September 2011
Aurora Russia Limited (the "Company") is pleased to announce
that at its Annual General Meeting held at 10 a.m. today all
resolutions were passed by a significant majority. At the meeting,
Geoff Miller, Chairman, gave the following update:
As previously announced, with the re-election of the five Board
members who stood for re-election, Ben Morgan will stand down at
the end of the Annual General Meeting. I would like to pass on the
Board's thanks for his diligent work, particularly over the past,
turbulent year for the Company. I am grateful that the Company will
retain Ben's counsel as legal adviser as the Company fulfills the
strategy of realising value from its investments as laid out in the
announcement of 5 August 2011.
Having received the support of shareholders at today's AGM, the
Board is now focused on ensuring that the correct structures are in
place to deliver value from the Company's assets. The membership of
the existing committees of the Board has changed and an additional
committee has been formed, to ensure that all aspects of the
Company are overseen in a transparent and accountable fashion.
John Whittle will continue to chair the Valuation and Audit
Committees, and the membership of these committees will consist of
the entire Board except the Chairman of the Board. John will be
joining me and the manager in presenting to shareholders on a
quarterly basis to ensure that any valuation and accounting issues
investors might have are fully addressed.
The Remuneration Committee is now chaired by Tim Slesinger, and
the other members of the committee are Gilbert Chalk and John
Whittle. In addition the Board has agreed the creation of the
Management Engagement Committee, which will be responsible for the
management of the Company's relationship with all of its service
providers. This committee is chaired by Gilbert Chalk and the
membership is all of the Board except John Whittle, because of his
previous connections with Close Fund Services.
With the necessary structures in place, the Company is well
positioned to optimise value for shareholders from its investments.
It is intended that an update on the underlying businesses will be
made on 14 October, prior to the Company going into a close period
before its interim results are released in mid-December.
For further information please contact:
Aurora Russia Tel: +44 (0) 7408 830 719
Geoff Miller
Hugh Jonathan Tel: +44 (0) 20 7260 1263
Nominated Adviser Tel: +44 (0) 20 7260 1435/1426
Rupert Krefting / Nathan
Brown
Corporate Broking
This information is provided by RNS
The company news service from the London Stock Exchange
END
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