Results of Annual General Meeting

India Capital Growth Fund Limited

27 June 2023

 

LEI: 213800TPOS9AM7INH846

India Capital Growth Fund Limited

27 June 2023

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 25 May 2023 (the "Circular"). Each of the resolutions proposed in the Circular were duly passed on a poll as follows:  

	For	Against	Abstain	% in favour
Ordinary Resolution 1	44,539,972	0	14,361	100.00
Ordinary Resolution 2	39,817,458	59,847	4,677,028	99.85
Ordinary Resolution 3	44,439,143	104,170	11,020	99.77
Ordinary Resolution 4	44,242,289	307,949	4,095	99.31
Ordinary Resolution 5	40,576,593	3,959,284	18,456	91.10
Ordinary Resolution 6	44,242,053	308,185	4,095	99.31
Ordinary Resolution 7	44,487,481	48,396	18,456	99.89
Ordinary Resolution 8	40,751,088	3,765,719	35,526	91.53
Special Resolution 9	39,429,824	5,093,689	30,280	88.55
Special Resolution 10	39,825,998	4,728,335	0	89.38

ENDS

ENQUIRIES

Matt Lihou

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