Result of Meeting

RNS Number : 8648I

Aurora Investment Trust PLC

11 December 2015

 



Aurora Investment Trust plc

RESULTS OF GENERAL MEETING

11 December 2015

Aurora Investment Trust plc confirms that at its General Meeting today all resolutions were passed by show of hands.  The proxy votes recorded for each resolution were as follows:

Resolution	In Favour	Discretionary	Against	Withheld
1	6,843,330	2,500	0	525,000
2	6,835,130	2,500	0	533,200
3	6,825,130	2,500	10,000	533,200

 

END

 

 

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