AURORA INV TST PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 27, 2023

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RNS Number : 1017E

Aurora Investment Trust PLC

27 June 2023

AURORA INVESTMENT TRUST PLC

Results of the Annual General Meeting Held on Tuesday, 27 June 2023

The Board is pleased to announce that at the Annual General Meeting (AGM) held on Tuesday, 27 June 2023, all resolutions, as listed below, were duly passed by shareholders on a poll.  The poll results were as follows:

	Resolutions	Votes For	%	Votes Against	%	Total Votes Cast	Votes Withheld
	Ordinary Resolutions
1.	Receive and accept the Annual Report for the year ended 31 December 2022.	22,815,289	100.0	7,090	0.0	22,822,379	2,851
2.	Approve a final dividend of 2.97p per ordinary share for the year ended 31 December 2022.	22,815,289	100.0	7,090	0.0	22,822,379	2,851
3.	Approve the Directors' Remuneration Policy.	22,793,548	99.9	21,763	0.1	22,815,311	9,919
4.	Approve the Remuneration Policy Implementation Report.	22,711,675	99.9	21,763	0.1	22,733,438	91,792
5.	Re-elect Lucy Walker as a Director.	22,815,289	100.0	7,090	0.0	22,822,379	2,851
6.	Re-elect Lady Rachael Robathan as a Director.	22,814,558	100.0	7,821	0.0	22,822,379	2,851
7.	Re-elect David Stevenson as a Director.	22,806,887	99.9	15,492	0.1	22,822,379	2,851
8.	Elect Farah Buckley as a Director.	22,805,289	99.9	17,090	0.1	22,822,379	2,851
9.	Re-appoint BDO LLP as Auditor and authorise the Audit Committee to fix their remuneration.	22,814,558	100.0	7,821	0.0	22,822,379	2,851
10.	Authorise the Directors to allot securities in the Company within limits set out in the Notice of Meeting.	22,800,489	99.9	17,090	0.1	22,817,579	7,651
	Special Resolutions
11.	Disapply pre-emption rights on allotments of shares for cash within limits set out in the Notice of Meeting.	22,798,133	99.9	18,870	0.1	22,817,003	8,227
12.	Authorise the Company to make market purchases of ordinary shares in the Company within limits set out in the Notice of Meeting.	22,814,713	100.0	7,090	0.0	22,821,803	3,427
13.	Authorise the Directors to call general meetings (other than the AGM) on not less than 14 clear days' notice.	22,779,297	99.8	42,506	0.2	22,821,803	3,427

A vote withheld is not a vote in law and is not counted in the calculations of votes cast.

At the date of the AGM the total number of Ordinary shares of 25p each in issue and the total number of voting rights was 76,078,460.

In accordance with Listing Rule 9.6.2, the full text of the special resolutions passed will be submitted to the National Storage Mechanism and be available for inspection https://data.fca.org.uk/#/nsm/nationalstoragemechanism.  The special resolutions will additionally be filed at Companies House.

27 June 2023

For further information please contact:

Paul Griggs	Frostrow Capital LLP - Company Secretary	020 3709 8733

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