Result of AGM

RNS Number : 3666T

Aurora Investment Trust PLC

17 July 2015

 



Aurora Investment Trust plc

Results of Annual General Meeting

Aurora Investment Trust confirms that the voting at its AGM on 16 July 2015 was as set out below. A poll was held for all resolutions.

Resolution	In Favour	Against	Withheld
1	3,834,996	0	2,191,346
2	3,833,096	1,933,246	260,000
3	3,827,096	1,939,246	260,000
4	3,833,096	1,933,246	260,000
5	3,833,096	1,933,246	260,000
6	5,765,242	0	261,100
7	5,766,342	0	260,000
8	5,756,242	3,000	267,100
9	6,026,342	0	0
10	4,093,096	1,933,246	0
11	4,084,296	1,942,046	0

All resolutions were passed with the exception of resolutions 10 and 11, which failed to reach the 75% majority required for special resolutions.  Accordingly the directors have ceased to have the authority to allot shares.

 

END

 

 

RAGRRMLTMBMBMBA