Director Appointment and Notice of AGM

RNS Number : 0272T

India Capital Growth Fund Limited

20 July 2022

 

INDIA CAPITAL GROWTH FUND LIMITED
 (the "Company")
(An authorised closed-ended investment company incorporated in Guernsey with registration number 43916)

LEI: 213800TPOS9AM7INH846

20 July 2022

Nick Timberlake appointed non-executive Director

Notice of Annual General Meeting

India Capital Growth Fund Limited is pleased to announce that Nick Timberlake has agreed to join the Board as a non-executive director with effect from 19 July 2022.

Nick Timberlake has over thirty years' experience in the asset management industry as a Portfolio Manager, he was with HSBC Global Asset Management between 2005 and 2020, initially as Global Head of Emerging Markets Equities and then Head of Equities. Previously he was a Director of F&C Investment Management and has spent the last 20 years investing in global emerging markets equities. He is a partner in Panorama Property Investments LLP. Nick is a member of the CFA Institute and CFA Society of the UK.

Nick Timberlake has no other disclosures to make under Listing Rule 9.6.13 (1) to (6).

Elisabeth Scott, Chairman of India Capital Growth Fund , said:

"I am delighted that Nick is joining the Board.  He has deep experience of investment management and advisory services and will bring added value to the Board."

AGM Arrangements

The AGM will be held at 11:00 a.m. on 21 September 2022 at Royal Plaza, 1 Royal Avenue, St Peter Port, Guernsey GY1 2HL.  A copy of the Shareholder Circular incorporating the Notice of the 2022 AGM will be sent to shareholders in the next fourteen days and will be available for inspection on the Company's website  www.indiacapitalgrowth.com .

ENDS

ENQUIRIES

Nick Robilliard

Apex Fund and Corporate Services (Guernsey) Limited

[phone]

[e-mail]

About India Capital Growth Fund

India Capital Growth Fund Limited ("ICGF"), the LSE premium listed investment company registered and incorporated in Guernsey was established to take advantage of long-term investment opportunities in companies based in India. ICGF predominantly invests in listed mid and small cap companies, although investments may also be made in large cap and private Indian companies where the Fund Manager believes long-term capital appreciation will be achieved. www.indiacapitalgrowth.com

 

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