Announcement PDF RNS Number : 4032K Aurrigo International PLC 30 June 2026 30 June 2026 Aurrigo International plc ("Aurrigo" or the "Company") Result of 2026 Annual General Meeting Aurrigo International plc (AIM: AURR), a leading international provider of transport technology solutions, announces that all of the resolutions set out in the Notice of AGM were passed by the requisite majority at the Company's AGM, held earlier today. Details of the proxy votes received by the Company are as follows: Resolution For Against Withheld No. of votes % No. of votes % No. of votes 1. To receive the Annual Report and Accounts 55,056,416 100.00% 0 0.00% 0 2. To re-appoint BDO LLP as Auditor 54,847,015 99.62% 209,401 0.38% 0 3. To authorise the directors to determine the remuneration of the Company's auditors 55,055,348 100.00% 1,068 0.00% 0 4. To re-elect Andrew Cornish as a Director 55,056,416 100.00% 0 0.00% 0 5. To re-elect David Keene as a Director 55,055,183 100.00% 1,233 0.00% 0 6. To re-elect Ian Grubb as a Director 55,055,348 100.00% 1,068 0.00% 0 7. To re-elect Graham Keene as a Director 55,056,251 100.00% 165 0.00% 0 8. To re-elect Joseph Elliott as a Director 55,055,348 100.00% 1,068 0.00% 0 9. To re-elect Penny Coates as a Director 55,056,251 100.00% 165 0.00% 0 10. To re-elect Peter Whiting as a Director 55,056,416 100.00% 0 0.00% 0 11. To approve, on an advisory basis, the Directors' remuneration policy 55,052,879 99.99% 3,537 0.01% 0 12. To authorise the Directors to allot relevant securities 55,056,416 100.00% 0 0.00% 0 13. To authorise the Directors to disapply pre-emption rights* 55,055,348 100.00% 1,068 0.00% 0 14. To authorise the Directors to disapply additional pre- emption rights* 55,055,348 100.00% 1,068 0.00% 0 * Special resolution Notes: 1. Proxy appointments which gave discretion to the Chair of the AGM have been included in the "For" total for the appropriate resolution. 2. Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution. 3. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" a resolution. 4. The number of shares in issue on 30 June 2026 was 89,599,294 with no shares held in treasury. 5. The full text of the resolutions passed at the AGM is available in the Notice of AGM on the Company's website: https://investors.aurrigo.com/shareholder-documents Investor Hub For more information and the chance to have your questions answered by the management team, please visit our interactive investor hub: https://investors.aurrigo.com/link/Pbq88r 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 Joint Broker) Adam James Harry Pardoe George Grainger +44 (0)20 7523 8000 VSA Capital Limited (Joint Broker) Andrew Monk Andrew Raca Brian Wong +44 (0)20 3005 5000 Alma Strategic Communications Hilary Buchanan Caroline Forde Louisa El-Ahwal +44(0)20 3405 0205 Cucumber PR Russ Cockburn +44 (0)78 1260 0271 Notes to Editors: Aurrigo International plc (AURR LN) is a UK based developer and producer of autonomy software, fully autonomous vehicles and mobile robotics platforms. Aurrigo's first application is autonomous airport Ground Support Equipment (GSE) designed to move cargo, baggage and people between terminals, baggage halls and airside next to aircraft. Thus, transforming operations that are manually intensive improving safety, operational efficiencies and meeting sustainability targets, while navigating growing passenger volumes, rising costs and increasing labour shortages. Aurrigo's autonomy software and controls, designed to operate in safety, security sensitive and harsh environments, have an opportunity to transform airside logistics and bring autonomy to wider markets. Headquartered in Coventry, UK with offices in Singapore, Cincinnati and Ottawa, the Group has a 33-year heritage designing and supplying automotive vehicle OEM's with highly advanced, innovative product and system solutions. For more information, please visit the Group's website at www.aurrigo.com. This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END RAGAKKBQKBKDOAN