Aurora Investment Trust PLC Result of AGM
12 Junio 2024 - 8:50AM
RNS Regulatory News
RNS Number : 1933S
Aurora Investment Trust PLC
12 June 2024
AURORA INVESTMENT TRUST PLC
Results of the Annual General
Meeting Held on Wednesday, 12 June 2024
The Board is pleased to announce that
at the Annual General Meeting (AGM) held on Wednesday, 12 June
2024, all resolutions, as listed below, were duly passed by
shareholders on a poll. The poll results were as
follows:
|
|
Resolutions
|
Votes
For
|
%
|
Votes
Against
|
%
|
Total
Votes Cast
|
Votes
Withheld
|
|
|
Ordinary
Resolutions
|
|
|
|
|
|
|
|
1.
|
Receive and accept the Annual Report
for the year ended 31 December 2023.
|
21,793,994
|
99.97
|
6,000
|
0.03
|
21,799,994
|
84,415
|
|
2.
|
Approve a final dividend of 3.45p per
ordinary share for the year ended 31 December 2023.
|
21,793,994
|
99.97
|
6,000
|
0.03
|
21,799,994
|
84,415
|
|
3.
|
Approve the Remuneration Policy
Implementation Report.
|
21,774,587
|
99.93
|
16,000
|
0.07
|
21,790,587
|
93,822
|
|
4.
|
Re-elect Lucy Walker as a
Director.
|
21,770,864
|
99.96
|
8,526
|
0.04
|
21,779,390
|
105,019
|
|
5.
|
Re-elect Lady Rachael Robathan as a
Director.
|
21,770,864
|
99.96
|
8,526
|
0.04
|
21,779,390
|
105,019
|
|
6.
|
Re-elect David Stevenson as a
Director.
|
21,662,398
|
99.46
|
116,992
|
0.54
|
21,779,390
|
105,019
|
|
7.
|
Re-elect Farah Buckley as a
Director.
|
21,760,864
|
99.91
|
18,526
|
0.09
|
21,779,390
|
105,019
|
|
8.
|
Re-appoint BDO LLP as Auditor and
authorise the Audit Committee to fix their remuneration.
|
21,772,294
|
99.97
|
6,000
|
0.03
|
21,778,294
|
106,115
|
|
9.
|
Authorise the Directors to allot
securities in the Company within limits set out in the Notice of
Meeting.
|
21,767,753
|
99.95
|
11,637
|
0.05
|
21,779,390
|
105,019
|
|
|
Special
Resolutions
|
|
|
|
|
|
|
|
10.
|
Disapply pre-emption rights on
allotments of shares for cash within limits set out in the Notice
of Meeting.
|
21,734,473
|
99.79
|
44,917
|
0.21
|
21,779,390
|
105,019
|
|
11.
|
Authorise the Company to make market
purchases of ordinary shares in the Company within limits set out
in the Notice of Meeting.
|
21,869,881
|
99.95
|
11,637
|
0.05
|
21,881,518
|
2,891
|
|
12.
|
Authorise the Directors to call
general meetings (other than the AGM) on not less than 14 clear
days' notice.
|
21,714,450
|
99.61
|
85,543
|
0.39
|
21,799,993
|
84,416
|
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 76,292,724.
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.
12 June 2024
For further information please
contact:
|
Paul Griggs
|
Frostrow Capital LLP - Company
Secretary
|
020 3709 8733
|
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