RNS Announcement

17:12: Result of AGM

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