1 May 2024
LEI: 2138007OUWIZFMAGO575
Aurora Investment Trust plc
Voting Rights and Capital
In accordance with the Financial Conduct Authority's Disclosure Guidance and Transparency Rules, Aurora Investment Trust plc (the "Company") announces the following:
The Company's issued share capital comprises ordinary shares of 25p, each carrying one voting right. As at 30 April 2024, the total number of ordinary shares the Company had in issue and admitted to trading was 76,250,833. The Company does not hold any Ordinary Shares in Treasury.
Therefore, the total number of voting rights in Aurora Investment Trust plc is 76,250,833. This figure may be used by shareholders as the denominator for calculations by which they will determine if they are required to notify their interest in the Company, or a change to their interest in the Company, under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.
The Company issued a further 41,891 new ordinary shares of 25 pence each on 29 April 2024. Following admission, which is expected on 9 May 2024, the Company's issued share capital will consist of 76,292,724 ordinary shares and the total number of shares with voting rights in the Company will be 76,292,724.
Frostrow Capital LLP
Company Secretary
Tel: 0203 709 8733