Ashoka India Equity

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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