Result of General Meeting

RNS Number : 6917W

Ashoka India Equity Investment Tst

12 December 2019

 

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 both of the resolutions put forward at its General Meeting held earlier today were passed. 

The text of the resolutions is contained in the notice of meeting in the circular sent to shareholders dated 25 November 2019.

The proxy votes received were as follows:-

Resolution	In favour		Against		Withheld
	Votes	% Votes Cast	Votes	% Votes Cast	Votes
1	20,393,829	100	0	0	0
2	20,392,829	100	1,000	0	0

At the proxy deadline of the above meeting, the Company's issued share capital consisted of 59,179,004 ordinary shares. The Company held no shares in treasury.  Therefore, the total number of ordinary shares with voting rights was 59,179,004. 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.

12 December 2019

Enquiries

Maria Matheou

PraxisIFM Fund Services (UK) Limited

020 7653 9690

Company Secretary

 

END

 

 

ROMLLFLLFELFLIA