13 March 2019
Aurora Investment Trust plc
Publication of a Circular
The Company has today published a circular convening a general meeting to be held at 1.30 p.m. on Tuesday, 9 April 2019 at the offices of Dickson Minto W.S., Broadgate Tower, 20 Primrose Street, London EC2A 2EW. At the general meeting, resolutions will be put to shareholders to give the Board authority to issue new ordinary shares on a non pre-emptive basis.
This authority will allow the Directors to continue to make periodic issues of new shares to manage supply and demand for the ordinary shares and to continue to grow the size of the Company. The Directors intend, subject to market conditions, to publish a prospectus in due course in relation to a 12 month share issuance programme.
The circular will shortly be available for inspection on the National Storage Mechanism which is located at http://www.morningstar.co.uk/uk/nsm.do.
Enquiries:
Steve Tatters
Phoenix Asset Management Partners Limited
Tel: 020 8600 0100
Chris Clarke
Liberum Capital Limited
Tel: 020 3100 2000
John Luetchford
PraxisIFM Fund Services (UK) Limited
Company Secretary to Aurora Investment Trust plc
Tel: 020 7653 9687
