REG - India CapitalGrwthFd - Result of AGM

India Capital Growth FundAnnouncement

25/09/2020 17:15

RNS Number : 2034A
  
India Capital Growth Fund Limited
  
25 September 2020
  
 

LEI: 213800TPOS9AM7INH846
India Capital Growth Fund Limited
25 September 2020
 
 
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 28 August 2020 (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


43,482,211


27,729


-


 
99.9








Ordinary Resolution 2


43,482,211


27,729


-


 
99.9








Ordinary Resolution 3


43,447,179


45,967


16,794


 
99.9








Ordinary Resolution 4


37,925,286


5,578,460


6,194


 
87.2








Ordinary Resolution 5


43,476,017


27,729


6,194


 
99.9








Ordinary Resolution 6


37,931,436


5,572,310


6,194


 
87.2








Special Resolution 7


43,408,487


27,729


73,724


 
99.9

































 
ENDS
 
ENQUIRIES:
 
William Clutterbuck
Maitland/AMO
+44 7785 292617
wclutterbuck@maitland.co.uk
 
David Cornell
Ocean Dial Asset Management
+44 20 7068 9870
david.cornell@oceandial.com
 
Robert Finlay
Henry Willcocks
Fiona Conroy
Shore Capital
+44 20 7408 4090
 
Nick Robilliard
Apex Fund and Corporate Services (Guernsey) Limited
+44 1481 735827
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 investment manager believes long-term capital appreciation will be achieved. www.indiacapitalgrowth.com
 

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  END
 
 
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