IGC India Capital Growth Fund Limited

TIDMIGC

RNS Number : 0901E

India Capital Growth Fund Limited

27 June 2023

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"). E ach 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

matt.lihou@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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END

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June 27, 2023 09:41 ET (13:41 GMT)

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