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3 May 2024 12:00
Ashoka India Equity Investment Trust plc
LEI: 213800KX5ZS1NGAR2J89
Result of General Meeting ("GM")
Ashoka India Equity Investment Trust plc (the "Company") is pleased to announce that the resolutions put forward at its General Meeting held earlier today were passed.
The text of the resolutions is contained in the Notice of General Meeting included in the circular that was dated 16 April 2024.
Resolution | In favour (including at Chairman's discretion) | Against | Withheld | ||
Votes | % Votes Cast | Votes | % Votes Cast | Votes | |
1 | 51,973,825 | 99.33 | 350,204 | 0.67 | 105,842 |
2 | 52,308,108 | 99.98 | 12,678 | 0.02 | 109,086 |
3 | 51,859,221 | 99.11 | 464,417 | 0.89 | 106,233 |
At the time of the above meeting, the Company's issued share capital consisted of 144,007,445 ordinary shares. The Company held no shares in treasury. Therefore, the total number of ordinary shares with voting rights was 144,007,445. Each Ordinary Share held entitles the holder to one vote and there are no restrictions on those voting rights. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" a resolution.
In accordance with LR 9.6.2 and LR 9.6.3, copies of the resolutions passed will be submitted to the National Storage Mechanism website and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
3 May 2024
Enquiries
Apex Listed Companies Services (UK) LimitedJenny Thompson 020 3327 9720Company Secretary
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