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.

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