Aurora Uk Alpha Regulatory News (ARR)

Resolutions

VotesFor

%

VotesAgainst

%

TotalVotes Cast

VotesWithheld

Ordinary Resolutions

1.

Receive and accept the Annual Report for the year ended 31 December 2023.

21,793,994

99.97

6,000

0.03

21,799,994

84,415

2.

Approve a final dividend of 3.45p per ordinary share for the year ended 31 December 2023.

21,793,994

99.97

6,000

0.03

21,799,994

84,415

3.

Approve the Remuneration Policy Implementation Report.

21,774,587

99.93

16,000

0.07

21,790,587

93,822

4.

Re-elect Lucy Walker as a Director.

21,770,864

99.96

8,526

0.04

21,779,390

105,019

5.

Re-elect Lady Rachael Robathan as a Director.

21,770,864

99.96

8,526

0.04

21,779,390

105,019

6.

Re-elect David Stevenson as a Director.

21,662,398

99.46

116,992

0.54

21,779,390

105,019

7.

Re-elect Farah Buckley as a Director.

21,760,864

99.91

18,526

0.09

21,779,390

105,019

8.

Re-appoint BDO LLP as Auditor and authorise the Audit Committee to fix their remuneration.

21,772,294

99.97

6,000

0.03

21,778,294

106,115

9.

Authorise the Directors to allot securities in the Company within limits set out in the Notice of Meeting.

21,767,753

99.95

11,637

0.05

21,779,390

105,019

Special Resolutions

10.

Disapply pre-emption rights on allotments of shares for cash within limits set out in the Notice of Meeting.

21,734,473

99.79

44,917

0.21

21,779,390

105,019

11.

Authorise the Company to make market purchases of ordinary shares in the Company within limits set out in the Notice of Meeting.

21,869,881

99.95

11,637

0.05

21,881,518

2,891

12.

Authorise the Directors to call general meetings (other than the AGM) on not less than 14 clear days' notice.

21,714,450

99.61

85,543

0.39

21,799,993

84,416

Paul Griggs

Frostrow Capital LLP - Company Secretary

020 3709 8733