Result of General Meeting

RNS Number : 6625V

Aurora Investment Trust PLC

09 April 2019

 

RESULTS OF GENERAL MEETING

Aurora Investment Trust Plc (the 'Company') is pleased to announce that all of the resolutions proposed at the Company's General Meeting held today, 9 April 2019, were approved. 

The text of all the resolutions is contained in the notice of meeting contained in the Circular dated 13 March 2019.

The results are as shown below:-

Resolution 1 - Authority to allot Ordinary shares in connection with the Share Issuance Programme:

            In Favour - 12,635,033 (representing 89.01% of votes cast)

            Against - 1,557,276 (representing 10.97% of votes cast)

            Discretion - 2,630 (representing 0.02% of votes cast)

Resolution 2 - Authority for the disapplication of pre-emption rights:

            In Favour - 12,618,448 (representing 88.9% of votes cast)

            Against - 1,572,741 (representing 11.08% of votes cast)

            Discretion - 2,650 (representing 0.02% of votes cast)

At the time of the above meeting, the Company's issued share capital was 59,422,817 Ordinary Shares. Each Ordinary Share held entitles the holder to one vote and there are no restrictions on those voting rights.

9 April 2019

Enquiries

PraxisIFM Fund Services (UK) Limited

John Luetchford / Maria Matheou 020 7653 9690

Company Secretary

 

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