12:12 Fri 25 Sep 2020
India CapitalGrwthFd - Result of AGM
LEI: 213800TPOS9AM7INH846
India Capital Growth Fund Limited
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
|
For |
Against |
Abstain |
% in favour |
|
|
|
|
|
|
|
Ordinary Resolution 1 |
43,482,211 |
27,729 |
- |
99.9 |
|
Ordinary Resolution 2 |
43,482,211 |
27,729 |
- |
99.9 |
|
Ordinary Resolution 3 |
43,447,179 |
45,967 |
16,794 |
99.9 |
|
Ordinary Resolution 4 |
37,925,286 |
5,578,460 |
6,194 |
87.2 |
|
Ordinary Resolution 5 |
43,476,017 |
27,729 |
6,194 |
99.9 |
|
Ordinary Resolution 6 |
37,931,436 |
5,572,310 |
6,194 |
87.2 |
|
Special Resolution 7 |
43,408,487 |
27,729 |
73,724 |
99.9 |
|
|
|
|
|
|
|
ENDS
ENQUIRIES:
Maitland/AMO
+44 7785 292617
Ocean Dial Asset Management
+44 20 7068 9870
Shore Capital
+44 20 7408 4090
Apex Fund and Corporate Services (Guernsey) Limited
+44 1481 735827
About India Capital Growth Fund
India Capital Growth Fund Limited ('ICGF'), the LSE premium listed investment company registered and incorporated in
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