AURORA INV TST PLC

AGM Information • Jun 12, 2024

National Storage Mechanism | Additional information

RNS Number : 1933S

Aurora Investment Trust PLC

12 June 2024

AURORA INVESTMENT TRUST PLC

Results of the Annual General Meeting Held on Wednesday, 12 June 2024

The Board is pleased to announce that at the Annual General Meeting (AGM) held on Wednesday, 12 June 2024, 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 2023.	21,793,994	99.97	6,000	0.03	21,799,994	84,415
2.	Approve a final dividend of 3.45p per ordinary share for the year ended 31 December 2023.	21,793,994	99.97	6,000	0.03	21,799,994	84,415
3.	Approve the Remuneration Policy Implementation Report.	21,774,587	99.93	16,000	0.07	21,790,587	93,822
4.	Re-elect Lucy Walker as a Director.	21,770,864	99.96	8,526	0.04	21,779,390	105,019
5.	Re-elect Lady Rachael Robathan as a Director.	21,770,864	99.96	8,526	0.04	21,779,390	105,019
6.	Re-elect David Stevenson as a Director.	21,662,398	99.46	116,992	0.54	21,779,390	105,019
7.	Re-elect Farah Buckley as a Director.	21,760,864	99.91	18,526	0.09	21,779,390	105,019
8.	Re-appoint BDO LLP as Auditor and authorise the Audit Committee to fix their remuneration.	21,772,294	99.97	6,000	0.03	21,778,294	106,115
9.	Authorise the Directors to allot securities in the Company within limits set out in the Notice of Meeting.	21,767,753	99.95	11,637	0.05	21,779,390	105,019
	Special Resolutions
10.	Disapply pre-emption rights on allotments of shares for cash within limits set out in the Notice of Meeting.	21,734,473	99.79	44,917	0.21	21,779,390	105,019
11.	Authorise the Company to make market purchases of ordinary shares in the Company within limits set out in the Notice of Meeting.	21,869,881	99.95	11,637	0.05	21,881,518	2,891
12.	Authorise the Directors to call general meetings (other than the AGM) on not less than 14 clear days' notice.	21,714,450	99.61	85,543	0.39	21,799,993	84,416

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 76,292,724.

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.

12 June 2024

For further information please contact:

Paul Griggs	Frostrow Capital LLP - Company Secretary	020 3709 8733

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