Result of AGM

Aurora Investment Trust plc announces that all resolutions proposed
at its AGM today, 28 June 2007, were both passed by show of hands and
supported overwhelmingly by proxy votes, with the exception of the
resolution to wind up the company (resolution 9) which was both
rejected by show of hands and overwhelmingly defeated by proxy vote
(7,135,630 votes against compared to 803,538 votes for).

Therefore, in accordance with the recommendation of the directors and
the wishes of shareholders, Aurora Investment Trust will not proceed
to a winding-up, but will continue in business as an investment
trust.

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