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| TIDM | IGC |
| Share Price | 171.00p-0.29% |
| Market Cap | £111.83m |
India Capital Growth Fund Limited announced on June 11, 2026, that all ten resolutions proposed in its May 18, 2026 circular to shareholders were passed on a poll at its Annual General Meeting held earlier that day. The resolutions passed with votes ranging from 92.37% to 99.94% in favour.
| Date | 11 Jun 2026 |
| Time | 16:57:59 |
| Category | AGMs and other meetings |
| ID | 0056I |
LEI: 213800TPOS9AM7INH846
India Capital Growth Fund Limited
11 June 2026
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 held earlier today, the details of which were set out in the circular to Shareholders published by the Company on 18 May 2026 (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 |
7,545,518 |
4,647 |
28,349 |
99.94 |
|
Ordinary Resolution 2 |
7,458,406 |
95,366 |
24,742 |
98.74 |
|
Ordinary Resolution 3 |
7,356,412 |
169,888 |
52,214 |
97.74 |
|
Ordinary Resolution 4 |
6,943,884 |
573,582 |
61,048 |
92.37 |
|
Ordinary Resolution 5 |
6,951,278 |
559,473 |
67,763 |
92.55 |
|
Ordinary Resolution 6 |
6,953,188 |
562,558 |
62,768 |
92.51 |
|
Ordinary Resolution 7 |
6,969,993 |
552,468 |
56,053 |
92.66 |
|
Ordinary Resolution 8 |
7,280,881 |
264,792 |
32,841 |
96.49 |
|
Special Resolution 9 |
7,210,328 |
333,327 |
34,859 |
95.58 |
|
Special Resolution 10 |
7,015,418 |
536,645 |
26,451 |
92.89 |
ENDS
ENQUIRIES
Michael Mabaso-Mlilo
Apex Fund and Corporate Services (Guernsey) Limited
+44 203 5303 600
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