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 (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 |
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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