ASHOKA INDIA EQUITY INVESTMENT TRUST

AGM Information • Dec 11, 2024

National Storage Mechanism | Additional information

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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