Ashoka WhiteOak Emerging Markets Trust Plc - Result of AGM
Result of 2024 Annual General Meeting (the "AGM")
Resolutions 1 to 10 (inclusive) were proposed as ordinary resolutions and resolutions 11 to 13 (inclusive) were proposed as special resolutions.
______________________________________________________________________________ | | | | | | |Total | | | | | | | |Total |votes |Vote | |Resolution |Votes For*|% |Votes |% |votes |cast as %|Withheld| | | | |Against| |validly |of issued|** | | | | | | |cast |share | | | | | | | | |capital | | |_________________|__________|______|_______|____|__________|_________|________| | |Receive and | | | | | | | | | |adopt the | | | | | | | | | |Annual Report | | | | | | | | |1 |and Financial |17,368,996|100.00|0 |0.00|17,368,996|52.90% |0 | | |Statements for| | | | | | | | | |the period | | | | | | | | | |ended 31 March| | | | | | | | | |2024 | | | | | | | | |__|______________|__________|______|_______|____|__________|_________|________| | |Approve | | | | | | | | |2 |Directors' |17,368,996|100.00|0 |0.00|17,368,996|52.90% |0 | | |Remuneration | | | | | | | | | |Report | | | | | | | | |__|______________|__________|______|_______|____|__________|_________|________| | |Approve | | | | | | | | |3 |Directors' |17,368,996|100.00|0 |0.00|17,368,996|52.90% |0 | | |Remuneration | | | | | | | | | |Policy | | | | | | | | |__|______________|__________|______|_______|____|__________|_________|________| | |Appointment of| | | | | | | | |4 |external |17,366,996|100.00|0 |0.00|17,366,996|52.90% |2,000 | | |auditor | | | | | | | | |__|______________|__________|______|_______|____|__________|_________|________| | |Authorise the | | | | | | | | | |Directors to | | | | | | | | |5 |determine the |17,366,996|100.00|0 |0.00|17,366,996|52.90% |2,000 | | |auditor's | | | | | | | | | |remuneration | | | | | | | | |__|______________|__________|______|_______|____|__________|_________|________| | |Elect Martin | | | | | | | | |6 |Shenfield as a|17,368,996|100.00|0 |0.00|17,368,996|52.90% |0 | | |Director | | | | | | | | |__|______________|__________|______|_______|____|__________|_________|________| | |Elect Howard | | | | | | | | |7 |Pearce as a |17,368,996|100.00|0 |0.00|17,368,996|52.90% |0 | | |Director | | | | | | | | |__|______________|__________|______|_______|____|__________|_________|________| | |Elect Tanit | | | | | | | | |8 |Curry as a |17,366,996|100.00|0 |0.00|17,366,996|52.90% |2,000 | | |Director | | | | | | | | |__|______________|__________|______|_______|____|__________|_________|________| | |Approval of | | | | | | | | |9 |Dividend |17,366,996|100.00|0 |0.00|17,366,996|52.90% |2,000 | | |Policy | | | | | | | | |__|______________|__________|______|_______|____|__________|_________|________| | |To authorise | | | | | | | | |10|the allotment |17,366,996|100.00|0 |0.00|17,366,996|52.90% |2,000 | | |of Ordinary | | | | | | | | | |shares | | | | | | | | |__|______________|__________|______|_______|____|__________|_________|________| | |To authorise | | | | | | | | | |the | | | | | | | | |11|disapplication|17,007,308|99.97 |4,688 |0.03|17,011,996|51.82% |357,000 | | |of statutory | | | | | | | | | |pre-emption | | | | | | | | | |rights | | | | | | | | |__|______________|__________|______|_______|____|__________|_________|________| | |To authorise | | | | | | | | | |the Company to| | | | | | | | | |make market | | | | | | | | |12|purchases of |17,368,996|100.00|0 |0.00|17,368,996|52.90% |0 | | |its own | | | | | | | | | |Ordinary | | | | | | | | | |shares | | | | | | | | |__|______________|__________|______|_______|____|__________|_________|________| | |That a general| | | | | | | | | |meeting (other| | | | | | | | | |than an Annual| | | | | | | | | |General | | | | | | | | |13|Meeting) may |17,366,996|99.99 |2,000 |0.01|17,368,996|52.90% |0 | | |be called on | | | | | | | | | |not less than | | | | | | | | | |14 clear days'| | | | | | | | | |notice | | | | | | | | |__|______________|__________|______|_______|____|__________|_________|________|
* Includes discretionary votes
** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.
For further information, please contact:
__________________________________________________________ |Company Secretary | | | |+44 20 7409 0181 | |AWEMT.Cosec@jtcgroup.com | | |_________________________________|________________________| |WhiteOak Capital Partners Pte Ltd| | | | | |Prashant Khemka | | | | | |Fadrique Balmaseda |Via Buchanan | | | | |Lim Wen Loong | | | | | |Ben Hayward | | |_________________________________|________________________| |Ellora Partners | | | |+44 (0) 20 7016 6711 | |Mark Thompson | | | |+44 (0) 20 7016 6713 | |Eddie Nissen | | | |+44 (0) 20 7016 6704 | |Oliver Kenyon | | |_________________________________|________________________| |Buchanan | | |_________________________________|________________________| |Henry Harrison-Topham | | | | | |Henry Wilson |+44 (0) 20 7466 5000 | | | | |George Beale |AWEM@buchanancomms.co.uk| | | | |Samuel Adams | | |_________________________________|________________________|
LEI: 254900Z4X5Y7NTODRI75
Notes:
Every shareholder has one vote for every Ordinary Share held. As at
In accordance with Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
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Data as at 30
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