Result of AGM

RNS Number : 2522F

India Capital Growth Fund Limited

14 July 2021

 

LEI: 213800TPOS9AM7INH846

India Capital Growth Fund Limited

14 July 2021

INDIA CAPITAL GROWTH FUND LIMITED

Results of Annual General Meeting - all resolutions passed

India Capital Growth Fund Limited (the "Company") announces the results of the Annual General Meeting the details of which were set out in the circular to Shareholders published by the Company on 10 June 2021 (the "Circular").  E ach of the resolutions proposed in the Circular were duly passed on a poll as follows:    

	For	Against	Abstain	% in favour
Ordinary Resolution 1	58,957,584	0	5,900	100
Ordinary Resolution 2	58,928,384	23,000	12,100	99.96
Ordinary Resolution 3	58,927,693	29,891	5,900	99.95
Ordinary Resolution 4	52,919,286	6,009,098	35,100	89.80
Ordinary Resolution 5	52,925,486	6,009,098	28,900	89.80
Ordinary Resolution 6	58,934,584	0	28,900	100
Ordinary Resolution 7	58,928,384	0	35,100	100
Ordinary Resolution 8	58,931,362	26,222	5,900	99.96
Special Resolution 9	58,919,311	38,273	5,900	99.94
Special Resolution 10	58,946,902	10,682	5,900	99.98

ENDS

 ENQUIRIES:

William Clutterbuck

Maitland/AMO

[phone]

[e-mail]

David Cornell

Ocean Dial Asset Management

[phone]

[e-mail]

Robert Finlay

Henry Willcocks

Fiona Conroy

Shore Capital

[phone]

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 investment manager believes long-term capital appreciation will be achieved.  www.indiacapitalgrowth.com

 

END

 

 

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