AURORA INV TST PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 6, 2018

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 5571Q

Aurora Investment Trust PLC

06 June 2018

Aurora Investment Trust plc

Results of Annual General Meeting

Aurora Investment Trust plc confirms that at its AGM held on 6 June 2018 all resolutions were passed on a show of hands. The proxy votes received were as follows:

Resolution	In Favour	Discretion	Against	Withheld
1	15,958,702	4,828	0	1,100
2	15,959,802	4,828	0	0
3	15,959,802	4,828	0	0
4	15,959,802	4,828	0	0
5	15,959,802	4,828	0	0
6	15,959,802	4,828	0	0
7	15,950,129	4,828	9,673	0
8	15,955,620	4,828	3,942	240
9	15,959,802	4,828	0	0
10	15,951,248	4,828	8,554	0
11	15,959,802	4,828	0	0
12	15,934,468	4,828	25,334	0
13	15,959,802	4,828	0	0

At the time of the above meeting, the Company's issued share capital was 48,312,435 ordinary shares.  The Company is holding no shares in Treasury.  Therefore, the total number of ordinary shares with voting rights in the Company was 48,312,435.

LEI: 2138007OUWIZFMAGO575

PraxisIFM Fund Services (UK) Limited

Company Secretary to Aurora Investment Trust plc

6 June 2018

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.

END

RAGFFMATMBIMBJP