REG - India CapitalGrwthFd - Results of Annual General Meeting

India Capital Growth FundAnnouncement

27/06/2023 14:45

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RNS Number : 0901E  India Capital Growth Fund Limited  27 June 2023

LEI: 213800TPOS9AM7INH846

India Capital Growth Fund Limited

27 June 2023

 

 

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 25 May 2023 (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  44,539,972  0          14,361

                                                          100.00
 Ordinary Resolution 2  39,817,458  59,847     4,677,028

                                                          99.85
 Ordinary Resolution 3  44,439,143  104,170    11,020

                                                          99.77
 Ordinary Resolution 4  44,242,289  307,949    4,095

                                                          99.31
 Ordinary Resolution 5  40,576,593  3,959,284  18,456

                                                          91.10
 Ordinary Resolution 6  44,242,053  308,185    4,095

                                                          99.31
 Ordinary Resolution 7  44,487,481  48,396     18,456

                                                          99.89
 Ordinary Resolution 8  40,751,088  3,765,719  35,526

                                                          91.53
 Special Resolution 9   39,429,824  5,093,689  30,280

                                                          88.55
 Special Resolution 10  39,825,998  4,728,335  0

                                                          89.38

 

ENDS

 

ENQUIRIES

Matt Lihou

Apex Fund and Corporate Services (Guernsey) Limited

+44 203 5303 687

matt.lihou@apexgroup.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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