Result of AGM

RNS Number : 0437V

Ashoka India Equity Investment Tst

08 December 2021

 

ASHOKA INDIA EQUITY INVESTMENT TRUST PLC

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 2021.

The proxy votes received were as follows:-

Resolution	In favour (including at Chairman's discretion)		Against		Withheld
	Votes	% Votes Cast	Votes	% Votes Cast	Votes
1	28,022,648	100.00	749	0.00	14,850
2	28,008,283	99.98	5,638	0.02	24,326
3	28,017,366	100.00	241	0.00	20,640
4	28,014,745	100.00	990	0.00	22,512
5	28,017,366	100.00	241	0.00	20,640
6	28,016,617	100.00	990	0.00	20,640
7	28,010,174	99.98	5,865	0.02	22,208
8	28,016,160	99.98	5,365	0.02	16,722
9	28,015,170	99.98	4,721	0.02	18,356
10	27,995,870	99.91	25,879	0.09	16,498
11	28,022,425	99.99	1,972	0.01	13,850
12	28,015,154	99.98	5,135	0.02	17,958

At the time of the above meeting, the Company's issued share capital consisted of 98,627,383 ordinary shares. The Company held no shares in treasury.  Therefore, the total number of ordinary shares with voting rights was 98,627,383. 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

8 December 2021

Enquiries

Sanne Fund Services (UK) Limited

Jenny Thompson   020 7653 9690

Company Secretary

 

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