Result of AGM

RNS Number : 1842A

India Capital Growth Fund Limited

21 September 2022

 

LEI: 213800TPOS9AM7INH846

India Capital Growth Fund Limited

21 September 2022

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 20 July 2022 (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	46,880,557	4,083	5,400	99.99
Ordinary Resolution 2	46,862,450	22,190	5,400	99.95
Ordinary Resolution 3	46,797,529	61,765	30,746	99.87
Ordinary Resolution 4	46,856,271	24,274	9,495	99.95
Ordinary Resolution 5	41,937,082	4,918,463	34,495	89.50
Ordinary Resolution 6	46,856,271	24,274	9,495	99.95
Ordinary Resolution 7	46,816,152	9,393	64,495	99.98
Ordinary Resolution 8	46,837,002	35,084	4,084	99.93
Special Resolution 9	46,737,737	133,658	5,495	99.71
Special Resolution 10	46,861,439	13,956	1,495	99.97

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

 

END

 

 

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