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Aurora Investment (ARR)

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Monday 10 June, 2019

Aurora Investment

Results of Annual General Meeting

RNS Number : 7373B
Aurora Investment Trust PLC
10 June 2019
 

Aurora Investment Trust plc

 

Results of Annual General Meeting

 

 

Aurora Investment Trust plc confirms that at its AGM held on 10 June 2019 all resolutions were passed on a show of hands. The proxy votes received were as follows:

 

Resolution

In Favour

%

Against

%

Shares Marked As Votes Withheld

1

7,825,274

100

0

0.00

7,606

2

7,825,254

99.99

20

0.01

7,606

3

6,257,998

99.84

10,020

0.16

1,564,862

4

6,267,758

99.99

260

0.01

1,564,862

5

7,825,254

99.99

20

0.01

7,606

6

6,257,758

79.97

1,567,516

20.03

7,606

7

7,828,244

99.99

20

0.01

4,616

8

6,269,503

80.10

1,557,276

19.90

6,101

9

6,271,008

80.11

1,557,256

19.89

4,616

10

7,809,087

99.82

13,962

0.18

9,831

11

7,828,264

100.00

0

0.00

4,616

12

7,814,700

99.80

15,402

0.20

2,778

13

7,828,264

100.00

0

0.00

4,616

14

7,795,100

99.61

30,174

0.39

7,606

15

7,811,072

99.82

14,202

0.18

7,606

 

 

At the time of the above meeting, the Company's issued share capital was 60,972,222 Ordinary Shares.  The Company is holding no shares in Treasury.  Therefore, the total number of ordinary shares with voting rights in the Company was 60,972,222. A "Vote withheld" is not a vote in law and is not counted in the calculation of the % of shares voted "For" or "Against" a resolution.

 

The Company notes the votes received on resolutions 6, ("Election of Mr Tatters as a director of the Company").  In accordance with the UK Corporate Governance Code, the Board will consult with its shareholders to address their concerns on this matter.  However, the Board would like to report that an evaluation of the Board's composition is already underway and an update will be provided in due course.

 

In accordance with LR 9.6.2 and LR 9.6.3, copies of the resolutions passed as special business will be submitted to the National Storage Mechanism website and will be available for inspection at www.morningstar.co.uk/uk/NSM shortly.

 

LEI: 2138007OUWIZFMAGO575

 

PraxisIFM Fund Services (UK) Limited

Company Secretary to Aurora Investment Trust plc

10 June 2019

 

 


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