29 June 2022
LEI: 2138007OUWIZFMAGO575
Aurora Investment Trust plc
(the "Company")
Notification of Board Changes
As outlined in the Company's Annual Report and Accounts, the Board is pleased to confirm that Ms Lucy Walker was appointed Chair of the Board, following the conclusion of the Company's Annual General Meeting ("AGM") held on 28 June 2022. Simultaneously, Lord Howard Flight retired as Chairman, and the Hon. James Nelson retired as Non-Executive Director.
For further information please contact:
| Jenny Thompson Sanne Fund Services (UK) Limited |
020 3327 9720 |