Result of AGM

RNS Number : 4767H

Aurora Investment Trust PLC

11 July 2012

 



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, 11 July 2012.

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

Resolution	In Favour	Discretionary	Against	Withheld
1	5,212,677	0	0	1,100
2	5,213,477	0	300	0
3	4,755,624	0	449,953	8,200
4	5,213,277	500	0	0
5	5,213,777	0	0	0
6	5,213,777	0	0	0
7	5,212,677	1,100	0	0
8	5,198,177	0	15,300	300
9	5,199,577	0	14,200	0
10	5,204,577	0	9,200	0
11	5,194,537	0	18,000	1,240
12	5,207,777	0	6,000	0

 

END

 

 

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