Result of AGM

RNS Number : 6321J

Aurora Investment Trust PLC

18 July 2013

 



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 yesterday, 17 July 2013.

All resolutions were passed by show of hands.  The proxy votes that had been cast, but did not need to be used in a poll, were as follows:

Resolution	In Favour	Discretionary	Against	Withheld
1	5,910,001	2,000	0	0
2	4,079,515	2,000	0	1,830,486
3	4,065,315	2,000	14,440	1,830,486
4	4,071,555	2,000	8,200	1,830,486
5	4,071,555	2,000	8,200	1,830,486
6	5,909,501	2,000	500	0
7	5,910,001	2,000	0	0
8	5,901,561	2,000	8,200	240
9	5,020,801	2,000	790,200	99,000
10	5,901,801	2,000	8,200	0
11	5,893,001	2,000	17,000	0

 

END

 

 

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