AURORA INV TST PLC

AGM Information • Jun 10, 2019

National Storage Mechanism | Additional information

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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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