Result of AGM

RNS Number : 3064H

India Capital Growth Fund Limited

18 June 2013

 



India Capital Growth Fund Limited (the "Company")

(a closed-ended investment company incorporated with limited liability under the Laws of Guernsey with registered number 43916)

Result of Annual General Meeting

18 June 2013

At the Annual General Meeting of the Company held on 18 June 2013, all Ordinary Resolutions set out in the AGM Notice sent to shareholders dated 27 March 2013 were duly passed.

Details of the proxy voting results which should be read alongside the Notice sent to shareholders on 27 March 2013 are noted below:

Ordinary Resolution	For	Against	Abstain
1	41,300,518	0	0
2	41,300,518	0	0
3	41,300,518	0	0
4	41,300,518	0	0
5	41,300,518	0	0

All Enquiries:

Company website:         www.indiacapitalgrowth.com

Northern Trust International Fund Administration Services (Guernsey) Limited

Tel:       [phone]

Email:   [e-mail]

 

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