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| Date | 21 Sept 2022 |
| Time | 13:38:04 |
| Category | AGMs and other meetings |
| ID | 1842A |
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
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