Aurrigo International PLC Posting of Circular and Notice of General Meeting

RNS Number : 2911Q

Aurrigo International PLC

16 December 2024

Aurrigo International plc

("Aurrigo" or the "Company")

Posting of Circular and Notice of General Meeting

Aurrigo International plc (AIM: AURR), a leading international provider of transport technology solutions, is pleased to announce, further to its announcement on 11 December 2024 (the "Placing Launch Announcement"), the Company has today published and posted a shareholder circular providing the background to and reasons for the Placing and Retail Offer and seeking Shareholders approval for the Placing and Retail Offer (the "Circular").

The Circular contains a notice convening a general meeting of the Company at 3.00 p.m. on 6 January 2025 at Unit 33 Bilton Industrial Estate, Humber Avenue, Coventry CV3 1JL.

The Circular is available on the Company's website, https://aurrigo.com/documents-and-financial-calendar/.

Terms used but not defined in this announcement have the same meaning as set out in the Placing Launch Announcement.

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 Sole Broker)

Adam James

Harry Pardoe

Sam Lucas (ECM)

Darren Furby (ECM)

+44 (0)20 7523 8000

Alma Strategic Communications

Hilary Buchanan

Caroline Forde

Will Ellis Hancock

+44(0)20 3405 0205

Cucumber PR

Russ Cockburn

+44 (0)78 1260 0271

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