Result of Meeting

RNS Number : 1032Q

Aurora Investment Trust PLC

28 July 2010

 

Aurora Investment Trust plc

AGM 28 July 2010

Voting

Resolutions 1, 2, 4 to 8 inclusive and 11 were passed on a show of hands. 

For information only, the proxy votes that had been lodged in respect of those Resolutions were as follows:

Resolution	In Favour	Discretionary	Against	Withheld
1	5,646,618	3,850,678	0	39,320
2	5,491,618	3,850,678	140,000	54,320
4	5,263,418	3,850,678	375,000	47,520
5	5,646,618	3,850,678	0	39,320
6	5,685,938	3,850,678	0	0
7	5,642,618	3,850,678	4,000	39,320
8	5,634,618	3,850,678	12,000	39,320
11	5,610,418	3,878,247	58,320	0

In respect of Resolutions 3, 9 and 10 a poll was called.  Resolution 3 was passed.  Resolutions 9 and 10, being special resolutions, failed to achieve a 75% vote in favour and were defeated. The voting was as follows:

Resolution	In Favour	%	Against
Passed
3	5,438,118	56.43	4,198,998
Defeated
9	5,739,118	59.55	3,897,998
10	5,732,318	59.48	3,904,798

 

END

 

 

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