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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"). Each
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
+44 203 5303 668
nick.robilliard@apexfs.com (mailto: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 (http://www.indiacapitalgrowth.com)
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