General Meeting

Ashoka India Equity Investment Tst

03 May 2024

 

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

The text of the resolutions is contained in the Notice of General Meeting included in the circular that was dated 16 April 2024.

Resolution	In favour (including at Chairman's discretion)		Against		Withheld
	Votes	% Votes Cast	Votes	% Votes Cast	Votes
1	51,973,825	99.33	350,204	0.67	105,842
2	52,308,108	99.98	12,678	0.02	109,086
3	51,859,221	99.11	464,417	0.89	106,233

At the time of the above meeting, the Company's issued share capital consisted of 144,007,445 ordinary shares. The Company held no shares in treasury.  Therefore, the total number of ordinary shares with voting rights was 144,007,445. 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 will be submitted to the National Storage Mechanism website and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

3 May 2024

Enquiries

Apex Listed Companies Services (UK) Limited
Jenny Thompson                                               020 3327 9720
Company Secretary

 

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