Results of General Meeting

RNS Number : 1275S

Aurora Investment Trust PLC

28 September 2017

 

Aurora Investment Trust plc

 28 September 2017

Results of General Meeting

 Aurora Investment Trust plc confirms that at the General Meeting held on 28 September 2017 all resolutions were passed on a show of hands. The proxy votes received were as follows:

Resolution	In Favour	%	Discretion	%	Against	%	Withheld
1	3,581,169	99.84	1,500	0.04	4,266	0.12	0
2	3,564,475	98.23	53,918	1.49	10,266	0.28	0

Notes:

1.   Percentages are expressed as a proportion of the total votes cast (which does not include votes withheld).

2.   A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "for" and "against" a resolution.

At the time of the above meeting, the Company's issued share capital was 36,237,853 ordinary shares.  The Company is holding no shares in Treasury.  Therefore, the total number of ordinary shares with voting rights in the Company was 36,237,853.

In accordance with Listing Rule 9.6.2, a copy of the special resolution passed at the General Meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.

PraxisIFM Fund Services (UK) Limited

Company Secretary to Aurora Investment Trust plc

020 7653 9690

 

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