Result of AGM

RNS Number : 5959H

Aurora Investment Trust PLC

08 June 2017

 

Aurora Investment Trust plc

Results of Annual General Meeting

Aurora Investment Trust plc confirms that at its AGM held on 8 June 2017 all resolutions were passed on a show of hands. The proxy votes received were as follows:

Resolution	In Favour	Discretion	Against	Withheld
1	5,038,336	7,500	0	0
2	5,037,336	8,500	0	0
3	5,037,336	8,500	0	0
4	5,037,336	8,500	0	0
5	5,031,336	8,500	6,000	0
6	5,037,336	8,500	0	0
7	5,038,336	7,500	0	0
8	5,034,384	8,500	2,952	0
9	5,034,384	8,500	2,952	0
10	5,029,050	7,500	9,286	0
11	5,038,336	7,500	0	0
12	5,032,336	7,500	6,000	0

At the time of the above meeting, the Company's issued share capital was 34,678,868 ordinary shares.  The Company is holding no shares in Treasury.  Therefore, the total number of ordinary shares with voting rights in the Company was 34,678,868.

PraxisIFM Fund Services (UK) Limited

Company Secretary to Aurora Investment Trust plc

8 June 2017

 

END

 

 

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