Result of AGM

RNS Number : 1113I

Ashoka India Equity Investment Tst

09 December 2020

 

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 2020.

The proxy votes received were as follows:-

Resolution	In favour		Against		Withheld
	Votes	% Votes Cast	Votes	% Votes Cast	Votes
1	18,060,821	100.00	0	0.00	5,000
2	18,052,589	99.99	1,000	0.01	12,232
3	18,060,821	100.00	0	0.00	5,000
4	18,060,821	100.00	0	0.00	5,000
5	18,060,821	100.00	0	0.00	5,000
6	18,060,821	100.00	0	0.00	5,000
7	18,056,221	99.98	3,100	0.02	6,500
8	18,056,321	99.98	4,500	0.02	5,000
9	18,057,070	100.00	100	0.00	8,651
10	18,054,070	100.00	100	0.00	11,651
11	18,047,070	99.96	7,100	0.04	11,651
12	18,052,570	100.00	100	0.00	13,151
13	18,057,070	100.00	100	0.00	8,651
14	18,055,170	99.99	2,000	0.01	8,651

At the time of the above meeting, the Company's issued share capital consisted of 69,275,012 ordinary shares. The Company held no shares in treasury.  Therefore, the total number of ordinary shares with voting rights was 69,275,012. 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 .

9 December 2020

Enquiries

PraxisIFM Fund Services (UK) Limited

Jenny Thompson 020 7653 9690

Company Secretary

 

END

 

 

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