Source - LSE Regulatory
RNS Number : 3979S
Aura Energy Limited
16 March 2021
 

16 March 2021

 

AURA ENERGY LIMITED

("Aura" or the "Company")

Update to AGM - DI timetable and Dial-in Details

 

Further to the announcements of 15 February 2021 and 9 March 2021, the Company wishes to provide the following update in relation to the 13:1 share consolidation ("Share Consolidation") which is being proposed at the Annual General Meeting ("AGM") scheduled for 9.15a.m (AEDT) on 17 March 2021.

 

For Depositary Interests ("DIs"), which represent shares of the Company ("Shares"), and which are traded on the AIM market of the London Stock Exchange, the proposed timetable for the DI consolidation will be as follows:

 

Notice of AGM announcement to Shareholders        

15 February 2021

AGM

9.15 a.m. (AEDT) on 17 March 2021

Last day of dealing in the "unconsolidated" DIs

19 March 2021

Record time and date for the DI consolidation

5.00 p.m. (GMT) on 24 March 2021

Suspension lifted, Admission effective and dealings in DIs representing Shares expected to commence on AIM

8.00 a.m. (GMT) on 26 March 2021

Crediting of CREST accounts with DIs representing Shares

 26 March 2021

 

To avoid market confusion and potentially unsettled trades at the Record date, trading in the Company's DIs on AIM will be suspended at 7.30am on 22 March 2021, and restored to trading at 7:30am 26 March 2021.

 

The Share Consolidation is conditional upon shareholder approval at the upcoming AGM therefore further announcements will be made in due course.

 

Attending the Meeting and Questions

To view the live webcast of the AGM and ask questions online, please visit:

https://thecfosolution.zoom.us/s/92097403880?pwd=R2dlZTVOZHp2VHc0WnV4bll3ZHpFUT09

 

Webinar ID: 920 9740 3880

Passcode: 624722

 

Shareholders are advised to submit questions in advance of the AGM to the Company via email: Phillip.ea@thecfo.com.au.

 

 

Aura Energy Limited

Peter Reeve (Executive Chairman)

 

SP Angel Corporate Finance LLP

(Nominated Advisor and Joint Broker)

Ewan Leggat

Caroline Rowe

 

WH Ireland Limited

(Joint Broker)

Adrian Hadden

James Sinclair-Ford

 

 

Yellow Jersey PR Limited

Felicity Winkles

Joe Burgess

 

Telephone: +61 (3) 9516 6500

info@auraenergy.com.au

 

Telephone: +44 (0) 203 470 0470

 

 

 

 

 

Telephone: +44 (0) 207 220 1666

 

 

 

 

Telephone: +44 (0) 7769 325 254

 

 

The information contained within this announcement is deemed by the Company to constitute inside information under the Market Abuse Regulation (EU) No. 596/2014.

 

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