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 |
| | Ordinary Resolutions | | | | | | |
| 1. | Receive and accept the Annual Report for the year ended 31 December 2022. | 22,815,289 | 100.0 | 7,090 | 0.0 | 22,822,379 | 2,851 |
| 2. | Approve a final dividend of 2.97p per ordinary share for the year ended 31 December 2022. | 22,815,289 | 100.0 | 7,090 | 0.0 | 22,822,379 | 2,851 |
| 3. | Approve the Directors' Remuneration Policy. | 22,793,548 | 99.9 | 21,763 | 0.1 | 22,815,311 | 9,919 |
| 4. | Approve the Remuneration Policy Implementation Report. | 22,711,675 | 99.9 | 21,763 | 0.1 | 22,733,438 | 91,792 |
| 5. | Re-elect Lucy Walker as a Director. | 22,815,289 | 100.0 | 7,090 | 0.0 | 22,822,379 | 2,851 |
| 6. | Re-elect Lady Rachael Robathan as a Director. | 22,814,558 | 100.0 | 7,821 | 0.0 | 22,822,379 | 2,851 |
| 7. | Re-elect David Stevenson as a Director. | 22,806,887 | 99.9 | 15,492 | 0.1 | 22,822,379 | 2,851 |
| 8. | Elect Farah Buckley as a Director. | 22,805,289 | 99.9 | 17,090 | 0.1 | 22,822,379 | 2,851 |
| 9. | Re-appoint BDO LLP as Auditor and authorise the Audit Committee to fix their remuneration. | 22,814,558 | 100.0 | 7,821 | 0.0 | 22,822,379 | 2,851 |
| 10. | Authorise the Directors to allot securities in the Company within limits set out in the Notice of Meeting. | 22,800,489 | 99.9 | 17,090 | 0.1 | 22,817,579 | 7,651 |
| | Special Resolutions | | | | | | |
| 11. | Disapply pre-emption rights on allotments of shares for cash within limits set out in the Notice of Meeting. | 22,798,133 | 99.9 | 18,870 | 0.1 | 22,817,003 | 8,227 |
| 12. | Authorise the Company to make market purchases of ordinary shares in the Company within limits set out in the Notice of Meeting. | 22,814,713 | 100.0 | 7,090 | 0.0 | 22,821,803 | 3,427 |
| 13. | Authorise the Directors to call general meetings (other than the AGM) on not less 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:
| Paul Griggs | Frostrow Capital LLP - Company Secretary | 020 3709 8733 |
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