TIDMARR

RNS Number : 7058Q

Aurora Investment Trust PLC

29 June 2022

29 June 2022

LEI: 2138007OUWIZFMAGO575

Aurora Investment Trust plc

(the "Company")

Notification of Board Changes

As outlined in the Company's Annual Report and Accounts, the Board is pleased to confirm that Ms Lucy Walker was appointed Chair of the Board, following the conclusion of the Company's Annual General Meeting ("AGM") held on 28 June 2022. Simultaneously, Lord Howard Flight retired as Chairman, and the Hon. James Nelson retired as Non-Executive Director.

For further information please contact:

 
 Jenny Thompson 
  Sanne Fund Services (UK) 
  Limited                     020 3327 9720

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