TIDMAIE

RNS Number : 2469W

Ashoka India Equity Investment Tst

08 December 2023

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 2023.

The proxy votes received were as follows:-

 
 Resolution            In favour                 Against        Withheld 
                (including at Chairman's 
                      discretion) 
                   Votes         % Votes     Votes    % Votes    Votes 
                                   Cast                 Cast 
             ----------------  ----------  --------  --------  --------- 
          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 
             ----------------  ----------  --------  --------  ---------

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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END

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December 08, 2023 13:16 ET (18:16 GMT)

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