Ashoka India Equity Investment Tst Result of AGM
11 December 2024 - 6:00PM
RNS Regulatory News
RNS Number : 5885P
Ashoka India Equity Investment Tst
11 December 2024
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
yesterday 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 2024.
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
|
65,815,468
|
99.9
|
44,965
|
0.07
|
92,563
|
|
2
|
65,686,127
|
99.8
|
129,165
|
0.02
|
137,704
|
|
3
|
64,722,981
|
98.3
|
1,118,292
|
1.70
|
111,723
|
|
4
|
64,734,657
|
98.3
|
1,092,322
|
1.66
|
126,017
|
|
5
|
64,792,448
|
98.4
|
1,049,148
|
1.59
|
110,723
|
|
6
|
64,795,125
|
98.4
|
1,047,148
|
1.59
|
110,723
|
|
7
|
65,697,454
|
99.7
|
163,080
|
0.25
|
92,462
|
|
8
|
65,755,778
|
99.8
|
101,105
|
0.15
|
96,113
|
|
9
|
65.797,116
|
99.9
|
64,179
|
0.10
|
91,701
|
|
10
|
65,727,569
|
99.8
|
128,096
|
0.19
|
97,331
|
|
11
|
65,223,375
|
99.9
|
631,709
|
0.09
|
97,912
|
|
12
|
65,804,624
|
99.9
|
69,804
|
0.09
|
78,568
|
|
13
|
65,681,865
|
99.7
|
188,402
|
0.29
|
82,729
|
At the time of the above meeting,
the Company's issued share capital consisted of 163,889,643
ordinary shares. The Company held no shares in treasury.
Therefore, the total number of ordinary shares with voting rights
was 163,889,643. 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
.
11
December 2024
Enquiries
Apex
Listed Companies Services (UK) Limited
Jenny Thompson
020 7653 9690
Company Secretary
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