REG - India CapitalGrwthFd - Proxy Vote Deadline Extension for the AGM

India Capital Growth FundAnnouncement

13/09/2022 16:00

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RNS Number : 3232Z  India Capital Growth Fund Limited  13 September 2022

INDIA CAPITAL GROWTH FUND LIMITED

 (the "Company")

(An authorised closed-ended investment company incorporated in Guernsey with
registration number 43916)

LEI: 213800TPOS9AM7INH846

13 September 2022

Proxy vote deadline extension for the Annual General Meeting (AGM)

Following the sad news of Her Majesty Queen Elizabeth II's passing and the
announcement that Monday 19 September 2022, the date of Her State Funeral,
will be a bank holiday, the Board is exercising its discretion under the
Articles of Incorporation to accept any proxy appointments received before
11:00 a.m. on Tuesday 20 September 2022.

AGM Arrangements

As previously announced, the AGM will be held at 11:00 a.m. on Wednesday 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 has been sent to shareholders and is available for inspection on the
Company's website www.indiacapitalgrowth.com
(http://www.indiacapitalgrowth.com/) .

 

ENDS

 

 

ENQUIRIES

 

Nick Robilliard

Apex Fund and Corporate Services (Guernsey) Limited

+44 (0) 203 5303 668

nick.robilliard@apexfs.com

 

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 (http://www.indiacapitalgrowth.com)

 

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