LEI: 2138007OUWIZFMAGO575
Aurora Investment Trust plc
Correction to the AGM Notice
The Company announces that the AGM Notice has been revised and reposted to shareholders. The original AGM notice which was included in the Company's Annual Report and posted on 12 May 2022 omitted to include the Remuneration Report resolution. The revised AGM Notice will be loaded onto the Company's website and the National Storage Mechanism and can be viewed at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information please contact:
Enquiries:
| Sanne Fund Services (UK) Limited |
020 3327 9720 |
| Company Secretary |
|