Result of AGM

RNS Number : 7829M

Aurora Investment Trust PLC

18 July 2014

 



Aurora Investment Trust plc

Results of Annual General Meeting

Aurora Investment Trust confirms that all resolutions on the notice of meeting were passed at its AGM held today, 18 July 2014.

All resolutions were passed by show of hands.  The proxy votes that had been cast, but did not need to be used in a poll, were as follows:

Resolution	In Favour	Discretionary	Against	Withheld
1	5,798,355	14,500	170,000	5,000
2	5,797,115	14,500	170,240	6,000
3	5,781,915	15,500	176,000	14,440
4	5,796,355	15,500	170,000	6,000
5	5,787,915	15,500	178,200	6,240
6	5,797,355	15,500	170,000	5,000
7	5,798,355	14,500	170,000	5,000
8	3,683,231	2,500	2,302,124	0
9	5,775,915	15,500	170,000	26,440
10	5,775,915	15,500	170,000	26,440
11	5,649,080	14,500	170,000	154,275
12	5,649,080	14,500	170,000	154,275
13	5,608,280	14,500	204,800	160,275

 

END

 

 

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