Result of AGM

RNS Number : 5571Q

Aurora Investment Trust PLC

06 June 2018

 

Aurora Investment Trust plc

Results of Annual General Meeting

Aurora Investment Trust plc confirms that at its AGM held on 6 June 2018 all resolutions were passed on a show of hands. The proxy votes received were as follows:

Resolution	In Favour	Discretion	Against	Withheld
1	15,958,702	4,828	0	1,100
2	15,959,802	4,828	0	0
3	15,959,802	4,828	0	0
4	15,959,802	4,828	0	0
5	15,959,802	4,828	0	0
6	15,959,802	4,828	0	0
7	15,950,129	4,828	9,673	0
8	15,955,620	4,828	3,942	240
9	15,959,802	4,828	0	0
10	15,951,248	4,828	8,554	0
11	15,959,802	4,828	0	0
12	15,934,468	4,828	25,334	0
13	15,959,802	4,828	0	0

At the time of the above meeting, the Company's issued share capital was 48,312,435 ordinary shares.  The Company is holding no shares in Treasury.  Therefore, the total number of ordinary shares with voting rights in the Company was 48,312,435.

LEI: 2138007OUWIZFMAGO575

PraxisIFM Fund Services (UK) Limited

Company Secretary to Aurora Investment Trust plc

6 June 2018

 

END

 

 

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