TIDMARR

RNS Number : 3666T

Aurora Investment Trust PLC

17 July 2015

Aurora Investment Trust plc

Results of Annual General Meeting

Aurora Investment Trust confirms that the voting at its AGM on 16 July 2015 was as set out below. A poll was held for all resolutions.

 
 Resolution   In Favour     Against    Withheld 
-----------  ----------  ----------  ---------- 
 
 1            3,834,996           0   2,191,346 
-----------  ----------  ----------  ---------- 
 2            3,833,096   1,933,246     260,000 
-----------  ----------  ----------  ---------- 
 3            3,827,096   1,939,246     260,000 
-----------  ----------  ----------  ---------- 
 4            3,833,096   1,933,246     260,000 
-----------  ----------  ----------  ---------- 
 5            3,833,096   1,933,246     260,000 
-----------  ----------  ----------  ---------- 
 6            5,765,242           0     261,100 
-----------  ----------  ----------  ---------- 
 7            5,766,342           0     260,000 
-----------  ----------  ----------  ---------- 
 8            5,756,242       3,000     267,100 
-----------  ----------  ----------  ---------- 
 9            6,026,342           0           0 
-----------  ----------  ----------  ---------- 
 10           4,093,096   1,933,246           0 
-----------  ----------  ----------  ---------- 
 11           4,084,296   1,942,046           0 
-----------  ----------  ----------  ----------

All resolutions were passed with the exception of resolutions 10 and 11, which failed to reach the 75% majority required for special resolutions. Accordingly the directors have ceased to have the authority to allot shares.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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