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Aurora Investment Trust plc
Results of Annual General Meeting
Aurora Investment Trust confirms that all resolutions on the notice of meeting were passed at its AGM held today, 18 July 2011.
All resolutions were passed by show of hands. The proxy votes (unused) were as follows:
Resolution
In Favour
Discretionary
Against
Withheld
1
6,911,834
2,500
0
450,753
2
6,912,634
449,953
3
7,362,587
4
5
6
7,358,587
6,500
7
7,036,587
326,000
8
7,034,587
328,000
9
7,342,387
10,500
4,000
8,200
10
7,353,587
1,000
11
7,326,787
30,500
6,800
12
7,333,587