Company Announcements

Results of Annual General Meeting

Source: RNS
RNS Number : 0132U
India Capital Growth Fund Limited
26 June 2024
 

LEI: 213800TPOS9AM7INH846

India Capital Growth Fund Limited

26 June 2024

 

 

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 24 May 2024 (the "Circular").

 

Each of the resolutions proposed in the Circular were duly passed on a poll.

 

Although resolution 8 was passed, the Board notes that 29.77% of votes were received against this resolution.

 

The Board will seek to engage with shareholders to discuss any views they may have and will take into account any feedback around their concerns.

 

The Board thanks its shareholders for their continued support.

 

The full results of the AGM were as follows:  


For

Against

Abstain

 

% in favour

 





Ordinary Resolution 1

11,595,343

416

46,268

 

99.99

Ordinary Resolution 2

6,894,495

21,496

4,726,036

 

99.69

Ordinary Resolution 3

11,475,279

64,033

102,715

 

99.45

Ordinary Resolution 4

11,123,999

460,434

57,594

 

96.03

Ordinary Resolution 5

11,145,293

440,726

56,008

 

96.20

Ordinary Resolution 6

11,142,800

443,219

56,008

 

96.17

Ordinary Resolution 7

11,139,953

446,066

56,008

 

96.15

 

Ordinary Resolution 8

8,136,997

3,449,581

55,449

70.23

Special Resolution 9

11,498,014

87,129

56,884

 

99.25

Special Resolution 10

10,231,319

1,364,440

46,268

 

88.23






 

As at the date of the AGM, the number of ordinary shares in issue, and therefore the total number of voting rights was 86,811,872.

  

ENDS

 

ENQUIRIES

Matt Lihou

Apex Fund and Corporate Services (Guernsey) Limited

+44 203 5303 600

indiacapitalbox@apexgroup.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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