Aurora Investment Trust plc
11 December 2015
Aurora Investment Trust plc confirms that at its General Meeting today all resolutions were passed by show of hands. The proxy votes recorded for each resolution were as follows:
| Resolution | In Favour | Discretionary | Against | Witheld |
|---|---|---|---|---|
| 1 | 6,843,330 | 2,500 | 0 | 525,000 |
| 2 | 6,835,130 | 2,500 | 0 | 533,200 |
| 3 | 6,825,130 | 2,500 | 10,000 | 533,200 |
Posted on 20 December 2015