LEI: 213800TPOS9AM7INH846
India Capital Growth Fund Limited
14 July 2021
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 10 June 2021 (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 |
58,957,584 |
0 |
5,900 |
100 |
|
|
Ordinary Resolution 2 |
58,928,384 |
23,000 |
12,100 |
99.96 |
|
|
Ordinary Resolution 3 |
58,927,693 |
29,891 |
5,900 |
99.95 |
|
|
Ordinary Resolution 4 |
52,919,286 |
6,009,098 |
35,100 |
89.80 |
|
|
Ordinary Resolution 5 |
52,925,486 |
6,009,098 |
28,900 |
89.80 |
|
|
Ordinary Resolution 6 |
58,934,584 |
0 |
28,900 |
100 |
|
|
Ordinary Resolution 7 |
58,928,384 |
0 |
35,100 |
100 |
|
|
Ordinary Resolution 8 |
58,931,362 |
26,222 |
5,900 |
99.96 |
|
|
Special Resolution 9 |
58,919,311 |
38,273 |
5,900 |
99.94 |
|
|
Special Resolution 10 |
58,946,902 |
10,682 |
5,900 |
99.98 |
|
|
|
|
|
|
|
|
ENDS
ENQUIRIES:
William Clutterbuck
Maitland/AMO
+44 7785 292617
David Cornell
Ocean Dial Asset Management
+44 20 7068 9870
Robert Finlay
Henry Willcocks
Fiona Conroy
Shore Capital
+44 20 7408 4090
Nick Robilliard
Apex Fund and Corporate Services (Guernsey) Limited
+44 1481 735827
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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