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REG - India CapitalGrwthFd - Result of AGM

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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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