Ashoka India Equity Investment Tst General Meeting
03 Mai 2024 - 1:00PM
RNS Regulatory News
RNS Number : 2141N
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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