Ashoka India Equity Investment Tst Result of General Meeting (3053U)

TIDMAIE

RNS Number : 3053U

Ashoka India Equity Investment Tst

29 July 2022

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 resolution put forward at its General Meeting held earlier today was passed.

The text of the resolution is contained in the notice of meeting in the circular sent to shareholders dated 1 July 2022.

 
 In favour                   Against                Withheld 
 Votes        % Votes Cast   Votes   % Votes Cast   Votes 
             -------------  ------  -------------  --------- 
 37,688,575   99.97          9,618   0.03           3,606 
             -------------  ------  -------------  ---------

At the time of the above meeting, the Company's issued share capital consisted of 107,567,672 ordinary shares. The Company held no shares in treasury. Therefore, the total number of ordinary shares with voting rights was 107,567,672. 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 .

29 July 2022

Enquiries

Sanne Fund Services (UK) Limited

   Jenny Thompson                                               020 3327 9720

Company Secretary

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