Aurora Investment Trust PLC Result of AGM (5309Q)
29 June 2022 - 2:01AM
UK Regulatory
TIDMARR
RNS Number : 5309Q
Aurora Investment Trust PLC
28 June 2022
Aurora Investment Trust plc
LEI: 2138007OUWIZFMAGO575
Result of AGM
Aurora Investment Trust plc (the "Company") is pleased to
announce that all of the resolutions put forward at its Annual
General Meeting held earlier today were passed.
The full text of all the resolutions is contained in the Notice
of 2022 Annual General Meeting, a copy of which can be found on the
Company's website at www.aurorainvestmenttrusts.com.
The proxy votes received were as follows:
Resolution In favour Against Withheld
To receive and adopt the financial
statements for the year ended 31
December 2021, with the
reports of the directors and auditors
1 thereon. 30,779,459 100.00% 50 0.00% 2,825
----------------------------------------- ------------- ---------- ---------- ------------------ ----------
2 To approve the Directors' Remuneration
Report included in the Annual Report 30,754,032 99.99% 3,992 0.01% 24,310
for the year to
31 December 2021.
----------------------------------------- ------------- ---------- ---------- ------------------ ----------
3 To approve a final dividend of 1.84
pence per share in respect of the year 30,779,509 100.00% 0 0.00% 2,825
ended
31 December 2021.
----------------------------------------- ------------- ---------- ---------- ------------------ ----------
4 To re-elect Lucy Walker as a Director of
the Company. 30,564,456 99.30% 215,053 0.70% 2,825
----------------------------------------- ------------- ---------- ---------- ------------------ ----------
5 To re-elect Lady Rachael Robathan as a
Director of the Company . 30,555,667 99.27% 223,842 0.73% 2,825
----------------------------------------- ------------- ---------- ---------- ------------------ ----------
6 To re-elect Mr David Stevenson as a
Director of the Company. 30,200,903 99.25% 228,106 0.75% 353,325
----------------------------------------- ------------- ---------- ---------- ------------------ ----------
7 To re-appoint Grant Thornton UK LLP as
auditors to the Company. 30,766,406 99.96% 13,103 0.04% 2,825
----------------------------------------- ------------- ---------- ---------- ------------------ ----------
8 To authorise the Directors to fix the
auditor's remuneration. 30,779,459 100.00% 50 0.00% 2,825
----------------------------------------- ------------- ---------- ---------- ------------------ ----------
9 To approve the continuation of the
Company as an investment trust company 30,779,509 100.00% 0 0.00% 2,825
for a further three
year period.
----------------------------------------- ------------- ---------- ---------- ------------------ ----------
10 To increase the maximum aggregate for
the Director's remuneration from 30,768,475 99.98% 4,716 0.02% 9,143
GBP200,000 to GBP250,000.
----------------------------------------- ------------- ---------- ---------- ------------------ ----------
11 To authorise the Directors in accordance
with section 551 of the Companies Act 30,738,867 99.99% 4,192 0.01% 39,275
2006, to allot
Ordinary Shares up to a maximum of 20%
of the issued share capital in the
Company as at the
date of passing this resolution.
----------------------------------------- ------------- ---------- ---------- ------------------ ----------
12 To empower the Directors pursuant to
section 570 of the Companies Act 2006, 30,627,462 99.51% 152,047 0.49% 2,825
to allot equity
securities for cash either pursuant to
the authority conferred by resolution
11 or by way
of a sale of treasury shares as if
section 561 of the Companies Act 2006
did not apply to
any such allotment or sale.
----------------------------------------- ------------- ---------- ---------- ------------------ ----------
13 To authorise the Company to make market
purchases of its Ordinary Shares of 25p 30,779,509 100.00% 0 0.00% 2,825
each up to
14.99% of the issued share capital of
the Company at the date of passing this
resolution.
----------------------------------------- ------------- ---------- ---------- ------------------ ----------
On the record date for voting at the time of the above meeting,
the Company's issued share capital was 76,608,771 Ordinary Shares,
therefore the total number of ordinary shares with voting rights in
the Company was 76,608,771 . A "Vote withheld" is not a vote in law
and is not counted in the calculation of the % of shares voted
"For" or "Against" a resolution.
In accordance with LR 9.6.2, copies of all special resolutions
passed and the ordinary resolution passed concerning the share
capital of the Company will be submitted to the National Storage
Mechanism and will be available shortly for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
28 June 2022
Enquiries
Sanne Fund Services (UK) Limited
Brian Smith/ Jenny Thompson 020 3327 9720
Company Secretary
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