TIDMARR
RNS Number : 1017E
Aurora Investment Trust PLC
27 June 2023
AURORA INVESTMENT TRUST PLC
Results of the Annual General Meeting Held on Tuesday, 27 June
2023
The Board is pleased to announce that at the Annual General
Meeting (AGM) held on Tuesday, 27 June 2023, all resolutions, as
listed below, were duly passed by shareholders on a poll. The poll
results were as follows:
Resolutions Votes Votes Total Votes
For % Against % Votes Withheld
Cast
Ordinary Resolutions
---- ------------------------------------ ----------- ------ --------- ---- ----------- ----------
Receive and accept the Annual
Report for the year ended
1. 31 December 2022. 22,815,289 100.0 7,090 0.0 22,822,379 2,851
---- ------------------------------------ ----------- ------ --------- ---- ----------- ----------
Approve a final dividend
of 2.97p per ordinary share
for the year ended 31 December
2. 2022. 22,815,289 100.0 7,090 0.0 22,822,379 2,851
---- ------------------------------------ ----------- ------ --------- ---- ----------- ----------
Approve the Directors' Remuneration
3. Policy. 22,793,548 99.9 21,763 0.1 22,815,311 9,919
---- ------------------------------------ ----------- ------ --------- ---- ----------- ----------
Approve the Remuneration
4. Policy Implementation Report. 22,711,675 99.9 21,763 0.1 22,733,438 91,792
---- ------------------------------------ ----------- ------ --------- ---- ----------- ----------
Re-elect Lucy Walker as a
5. Director. 22,815,289 100.0 7,090 0.0 22,822,379 2,851
---- ------------------------------------ ----------- ------ --------- ---- ----------- ----------
Re-elect Lady Rachael Robathan
6. as a Director. 22,814,558 100.0 7,821 0.0 22,822,379 2,851
---- ------------------------------------ ----------- ------ --------- ---- ----------- ----------
Re-elect David Stevenson
7. as a Director. 22,806,887 99.9 15,492 0.1 22,822,379 2,851
---- ------------------------------------ ----------- ------ --------- ---- ----------- ----------
Elect Farah Buckley as a
8. Director. 22,805,289 99.9 17,090 0.1 22,822,379 2,851
---- ------------------------------------ ----------- ------ --------- ---- ----------- ----------
Re-appoint BDO LLP as Auditor
and authorise the Audit Committee
9. to fix their remuneration. 22,814,558 100.0 7,821 0.0 22,822,379 2,851
---- ------------------------------------ ----------- ------ --------- ---- ----------- ----------
Authorise the Directors to
allot securities in the Company
within limits set out in
10. the Notice of Meeting. 22,800,489 99.9 17,090 0.1 22,817,579 7,651
---- ------------------------------------ ----------- ------ --------- ---- ----------- ----------
Special Resolutions
---- ------------------------------------ ----------- ------ --------- ---- ----------- ----------
Disapply pre-emption rights
on allotments of shares for
cash within limits set out
11. in the Notice of Meeting. 22,798,133 99.9 18,870 0.1 22,817,003 8,227
---- ------------------------------------ ----------- ------ --------- ---- ----------- ----------
Authorise the Company to
make market purchases of
ordinary shares in the Company
within limits set out in
12. the Notice of Meeting. 22,814,713 100.0 7,090 0.0 22,821,803 3,427
---- ------------------------------------ ----------- ------ --------- ---- ----------- ----------
Authorise the Directors to
call general meetings (other
than the AGM) on not less
13. than 14 clear days' notice. 22,779,297 99.8 42,506 0.2 22,821,803 3,427
---- ------------------------------------ ----------- ------ --------- ---- ----------- ----------
A vote withheld is not a vote in law and is not counted in the
calculations of votes cast.
At the date of the AGM the total number of Ordinary shares of
25p each in issue and the total number of voting rights was
76,078,460.
In accordance with Listing Rule 9.6.2, the full text of the
special resolutions passed will be submitted to the National
Storage Mechanism and be available for inspection
https://data.fca.org.uk/#/nsm/nationalstoragemechanism . The
special resolutions will additionally be filed at Companies
House.
27 June 2023
For further information please contact:
Frostrow Capital LLP - Company 020 3709
Paul Griggs Secretary 8733
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END
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(END) Dow Jones Newswires
June 27, 2023 12:04 ET (16:04 GMT)
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