Result of AGM

RNS Number : 1045E

Aurora Investment Trust PLC

13 July 2016

 

Aurora Investment Trust plc

Results of Annual General Meeting

Aurora Investment Trust plc confirms that at its AGM held on 13 July 2016 all resolutions were passed on a show of hands. The proxy votes received were as follows:

Resolution	In Favour	Discretion	Against	Withheld
1	4,849,547	2,500	0	1,100
2	4,850,647	2,500	0	0
3	4,850,647	2,500	0	0
4	4,850,647	2,500	0	0
5	4,850,647	2,500	0	0
6	4,850,647	2,500	0	0
7	4,850,647	2,500	0	0
8	4,850,647	2,500	0	0
9	4,847,695	2,500	2,952	0
10	4,841,361	2,500	9,286	0
11	4,700,647	2,500	150,000	0
12	4,694,647	2,500	156,000	0
13	4,847,695	2,500	2,952	0

At the time of the above meeting, the Company's issued share capital was 19,250,139 ordinary shares.  The Company is holding no shares in Treasury.  Therefore, the total number of ordinary shares with voting rights in the Company was 19,250,139.

PraxisIFM Fund Services (UK) Limited

Company Secretary to Aurora Investment Trust plc

13 July 2016

 

END

 

 

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