Source - RNS
RNS Number : 3234J
India Capital Growth Fund Limited
08 September 2016
 

India Capital Growth Fund Limited (the "Company")

(a closed-ended investment company incorporated with limited liability under the Laws of Guernsey with registered number 43916)

8 September 2016 

Result of the 2016 Annual General Meeting

At the Annual General Meeting of the Company held on 8 September 2016, all Ordinary Resolutions set out in the AGM Circular & Notice sent to shareholders dated 11 August 2016 were duly passed.

Details of the proxy voting results which should be read alongside the AGM Circular & Notice are noted below:

Ordinary Resolution

Votes For

Votes Against

Abstain

1

78,360,363

0

0

2

78,360,363

0

0

3

53,754,322

24,606,041

0

In respect of the Special Resolution 4 relating to renewal of the authority of the Company to make market purchases up to 14.99 per cent of its issued share capital, the resolution was withdrawn on the basis of proxy voting results received of 53,754,322 votes in favour and 24,606,041 votes against. 

 

Enquiries:

 

Ocean Dial Asset Management Limited (Investment Manager)             

Robin Sellers

David Cornell                  020 7802 8900

 

Grant Thornton UK LLP (NOMAD)

Philip Secrett

Jen Clarke                       020 7383 5100

 

Numis Securities Limited (Broker)

Nathan Brown                

Hugh Jonathan               020 7260 1000

 

Apex Fund Services (Guernsey) Limited (Administrator)

Stephen Cuddihee          01481 706999

Company website:         www.indiacapitalgrowth.com

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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