Result of General Meeting
Source: RNSAshoka 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 both of the resolutions put forward at its General Meeting held earlier today were passed.
The text of the resolutions is contained in the notice of meeting in the circular sent to shareholders dated 25 November 2019.
The proxy votes received were as follows:-
|
Resolution |
In favour |
Against |
Withheld |
||
|
|
Votes |
% Votes Cast |
Votes |
% Votes Cast |
Votes |
|
1 |
20,393,829 |
100 |
0 |
0 |
0 |
|
2 |
20,392,829 |
100 |
1,000 |
0 |
0 |
At the proxy deadline of the above meeting, the Company's issued share capital consisted of 59,179,004 ordinary shares. The Company held no shares in treasury. Therefore, the total number of ordinary shares with voting rights was 59,179,004. 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 www.morningstar.co.uk/uk/NSM shortly.
12 December 2019
Enquiries
Maria Matheou
PraxisIFM Fund Services (UK) Limited
020 7653 9690
Company Secretary
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