Replacement: Results of AGM

Ashoka India Equity Investment Tst

13 December 2023

 

The 'Result of AGM' announcement released on 8 December 2023 at 18:16 under RNS No 2469W omitted to include the results of Resolution 15 set out below:

Resolution	In favour (including at Chairman's discretion)		Against		Withheld
	Votes	% Votes Cast	Votes	% Votes Cast	Votes
15	45,235,989	99.58	192,106	0.42	32,986

All other details remain unchanged. The full amended text is shown below.

ASHOKA INDIA EQUITY INVESTMENT TRUST PLC

Results 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 2023.

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	45,405,796	99.98	11,146	0.02	44,139
2	45,333,269	99.81	84,716	0.19	43,096
3	44,756,159	98.59	639,217	1.41	65,705
4	44,748,905	98.59	639,217	1.41	72,959
5	44,764,276	98.59	639,140	1.41	57,665
6	44,756,236	98.59	639,140	1.41	65,705
7	45,348,067	99.92	37,107	0.08	75,907
8	45,388,774	99.97	11,986	0.03	60,321
9	45,406,043	99.94	25,976	0.06	29,062
10	45,333,891	99.83	77,612	0.17	49,578
11	45,108,452	99.38	283,311	0.62	69,318
12	45,361,179	99.88	53,994	0.12	45,908
13	45,214,718	99.53	212,679	0.47	33,684
14	45,394,468	99.92	38,058	0.08	28,555
15	45,235,989	99.58	192,106	0.42	32,986

At the time of the above meeting, the Company's issued share capital consisted of 122,754,947  ordinary shares. The Company held no shares in treasury.  Therefore, the total number of ordinary shares with voting rights was 122,754,947. 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 2023

Enquiries

Apex Listed Companies Services (UK) Limited

020 7653 9690

Company Secretary

 

END