Aurora Investment Trust PLC Result of AGM (3666T)
July 17 2015 - 4:02AM
UK Regulatory
TIDMARR
RNS Number : 3666T
Aurora Investment Trust PLC
17 July 2015
Aurora Investment Trust plc
Results of Annual General Meeting
Aurora Investment Trust confirms that the voting at its AGM on
16 July 2015 was as set out below. A poll was held for all
resolutions.
Resolution In Favour Against Withheld
----------- ---------- ---------- ----------
1 3,834,996 0 2,191,346
----------- ---------- ---------- ----------
2 3,833,096 1,933,246 260,000
----------- ---------- ---------- ----------
3 3,827,096 1,939,246 260,000
----------- ---------- ---------- ----------
4 3,833,096 1,933,246 260,000
----------- ---------- ---------- ----------
5 3,833,096 1,933,246 260,000
----------- ---------- ---------- ----------
6 5,765,242 0 261,100
----------- ---------- ---------- ----------
7 5,766,342 0 260,000
----------- ---------- ---------- ----------
8 5,756,242 3,000 267,100
----------- ---------- ---------- ----------
9 6,026,342 0 0
----------- ---------- ---------- ----------
10 4,093,096 1,933,246 0
----------- ---------- ---------- ----------
11 4,084,296 1,942,046 0
----------- ---------- ---------- ----------
All resolutions were passed with the exception of resolutions 10
and 11, which failed to reach the 75% majority required for special
resolutions. Accordingly the directors have ceased to have the
authority to allot shares.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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