Result of AGM

RNS Number : 6903R

Ashoka India Equity Investment Tst

30 October 2019

 

Result of AGM

Ashoka India Equity Investment Trust plc (the "Company") is pleased to announce that all of the resolutions put forward at its Annual General Meeting held earlier today were passed. 

The text of all the resolutions is contained in the notice of meeting in the Company's Annual Report for the year ended 30 June 2019.

The proxy votes received were as follows:-

Resolution	In favour		Against		Withheld
	Votes	% Votes Cast	Votes	% Votes Cast	Votes
1	13,397,701	99.99	0	0.00	5,000
2	13,394,701	99.99	0	0.00	8,000
3	13,394,701	99.99	0	0.00	8,000
4	13,395,701	99.99	0	0.00	7,000
5	13,395,701	99.99	0	0.00	7,000
6	13,395,701	99.99	0	0.00	7,000
7	13,395,701	99.99	0	0.00	7,000
8	13,390,734	99.96	3,967	0.03	8,000
9	13,391,734	99.96	3,967	0.03	7,000
10	13,390,701	99.96	5,000	0.04	7,000
11	13,379,701	99.87	16,000	0.12	7,000
12	13,395,701	99.99	0	0.00	7,000
13	13,385,701	99.92	10,000	0.07	7,000

At the time of the above meeting, the Company's issued share capital consisted of 56,988,485 ordinary shares. The Company held no shares in treasury.  Therefore, the total number of ordinary shares with voting rights was 56,988,485. 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 as special business will be submitted to the National Storage Mechanism website and will be available for inspection at www.morningstar.co.uk/uk/NSM shortly.

30 October 2019

Enquiries

PraxisIFM Fund Services (UK) Limited

Maria Matheou  020 7653 9690

Company Secretary

 

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