LEI: 213800TPOS9AM7INH846
India Capital Growth Fund Limited
27 June 2023
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 25 May 2023 (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 | 44,539,972 | 0 | 14,361 |
100.00 | |
| Ordinary Resolution 2 | 39,817,458 | 59,847 | 4,677,028 |
99.85 | |
| Ordinary Resolution 3 | 44,439,143 | 104,170 | 11,020 |
99.77 | |
| Ordinary Resolution 4 | 44,242,289 | 307,949 | 4,095 |
99.31 | |
| Ordinary Resolution 5 | 40,576,593 | 3,959,284 | 18,456 |
91.10 | |
| Ordinary Resolution 6 | 44,242,053 | 308,185 | 4,095 |
99.31 | |
| Ordinary Resolution 7 | 44,487,481 | 48,396 | 18,456 |
99.89 | |
| Ordinary Resolution 8 | 40,751,088 | 3,765,719 | 35,526 |
91.53 | |
| Special Resolution 9 | 39,429,824 | 5,093,689 | 30,280 |
88.55 | |
| Special Resolution 10 | 39,825,998 | 4,728,335 | 0 |
89.38 | |
| | | | | | |
ENDS
ENQUIRIES
Matt Lihou
Apex Fund and Corporate Services (Guernsey) Limited
+44 203 5303 687
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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