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ARR Aurora Investment Trust Plc

245.00
2.00 (0.82%)
03 May 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Aurora Investment Trust Plc LSE:ARR London Ordinary Share GB0000633262 ORD 25P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  2.00 0.82% 245.00 245.00 249.00 247.00 243.00 243.00 125,006 16:28:06
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Trust,ex Ed,religious,charty -37.29M -35.42M -0.4629 -5.29 187.47M

Aurora Investment Trust PLC Result of AGM (3666T)

17/07/2015 10:02am

UK Regulatory


Aurora Investment (LSE:ARR)
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TIDMARR

RNS Number : 3666T

Aurora Investment Trust PLC

17 July 2015

Aurora Investment Trust plc

Results of Annual General Meeting

Aurora Investment Trust confirms that the voting at its AGM on 16 July 2015 was as set out below. A poll was held for all resolutions.

 
 Resolution   In Favour     Against    Withheld 
-----------  ----------  ----------  ---------- 
 
 1            3,834,996           0   2,191,346 
-----------  ----------  ----------  ---------- 
 2            3,833,096   1,933,246     260,000 
-----------  ----------  ----------  ---------- 
 3            3,827,096   1,939,246     260,000 
-----------  ----------  ----------  ---------- 
 4            3,833,096   1,933,246     260,000 
-----------  ----------  ----------  ---------- 
 5            3,833,096   1,933,246     260,000 
-----------  ----------  ----------  ---------- 
 6            5,765,242           0     261,100 
-----------  ----------  ----------  ---------- 
 7            5,766,342           0     260,000 
-----------  ----------  ----------  ---------- 
 8            5,756,242       3,000     267,100 
-----------  ----------  ----------  ---------- 
 9            6,026,342           0           0 
-----------  ----------  ----------  ---------- 
 10           4,093,096   1,933,246           0 
-----------  ----------  ----------  ---------- 
 11           4,084,296   1,942,046           0 
-----------  ----------  ----------  ---------- 
 

All resolutions were passed with the exception of resolutions 10 and 11, which failed to reach the 75% majority required for special resolutions. Accordingly the directors have ceased to have the authority to allot shares.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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