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AURORA INV TST PLC

Declaration of Voting Results & Voting Rights Announcements Jun 3, 2024

5131_rns_2024-06-03_8f932037-16d2-4991-b5d9-0edea5304689.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 8482Q

Aurora Investment Trust PLC

03 June 2024

3 June 2024

LEI: 2138007OUWIZFMAGO575

Aurora Investment Trust plc

Voting Rights and Capital

In accordance with the Financial Conduct Authority's Disclosure Guidance and Transparency Rules, Aurora Investment Trust plc (the "Company") announces the following:

The Company's issued share capital comprises ordinary shares of 25p, each carrying one voting right. As at 31 May 2024, the total number of ordinary shares the Company had in issue was 76,292,724. The Company does not hold any Ordinary Shares in Treasury.

Therefore, the total number of voting rights in Aurora Investment Trust plc is 76,292,724. This figure may be used by shareholders as the denominator for calculations by which they will determine if they are required to notify their interest in the Company, or a change to their interest in the Company, under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

Frostrow Capital LLP

Company Secretary

Tel: 0203 709 8733

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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