Result of AGM

RNS Number : 6069K

Aurora Investment Trust PLC

18 July 2011

 



Aurora Investment Trust plc

Results of Annual General Meeting

Aurora Investment Trust confirms that all resolutions on the notice of meeting were passed at its AGM held today, 18 July 2011.

All resolutions were passed by show of hands.  The proxy votes (unused) were as follows:

Resolution	In Favour	Discretionary	Against	Withheld
1	6,911,834	2,500	0	450,753
2	6,912,634	2,500	449,953	0
3	7,362,587	2,500	0	0
4	7,362,587	2,500	0	0
5	7,362,587	2,500	0	0
6	7,358,587	6,500	0	0
7	7,036,587	2,500	326,000	0
8	7,034,587	2,500	328,000	0
9	7,342,387	10,500	4,000	8,200
10	7,353,587	10,500	0	1,000
11	7,326,787	30,500	6,800	1,000
12	7,333,587	30,500	0	1,000

 

END

 

 

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