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

 

 

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