| AURORA RUSSIA | 23/12/2015 AGM | |
|---|---|---|
| 1 | Appoint the Auditors | For |
| 2 | Allow the board to determine the auditors remuneration | For |
| 3 | Re-elect Mr Jonathan Bridel | For |
| 4 | Approve Fees payable to the Board of Directors | Oppose |
| 5 | That the company be and is hereby approved to continue as an investment company | For |
| 6 | Authorise Share Repurchase | For |