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

 


This information is provided by RNS
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