AURORA INV TST PLC

Share Issue/Capital Change • Mar 13, 2019

National Storage Mechanism | Additional information

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RNS Number : 7880S

Aurora Investment Trust PLC

13 March 2019

13 March 2019

Aurora Investment Trust plc

Publication of a Circular

The Company has today published a circular convening a general meeting to be held at 1.30 p.m. on Tuesday, 9 April 2019 at the offices of Dickson Minto W.S., Broadgate Tower, 20 Primrose Street, London EC2A 2EW. At the general meeting, resolutions will be put to shareholders to give the Board authority to issue new ordinary shares on a non pre-emptive basis.

This authority will allow the Directors to continue to make periodic issues of new shares to manage supply and demand for the ordinary shares and to continue to grow the size of the Company. The Directors intend, subject to market conditions, to publish a prospectus in due course in relation to a 12 month share issuance programme.

The circular will shortly be available for inspection on the National Storage Mechanism which is located at http://www.morningstar.co.uk/uk/nsm.do.

Enquiries:

Steve Tatters

Phoenix Asset Management Partners Limited

Tel: 020 8600 0100

Chris Clarke

Liberum Capital Limited

Tel: 020 3100 2000

John Luetchford

PraxisIFM Fund Services (UK) Limited

Company Secretary to Aurora Investment Trust plc

Tel: 020 7653 9687

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