India Capital Growth Fund Limited Result of 2018 Annual General Meeting (1029R)
12 June 2018 - 6:43PM
UK Regulatory
TIDMIGC
RNS Number : 1029R
India Capital Growth Fund Limited
12 June 2018
India Capital Growth Fund Limited
Results of 2018 Annual General Meeting held on Tuesday 12 June
2018.
All resolutions were passed by the requisite majority by a poll
vote; resolutions 1 to 4 as ordinary resolutions and resolutions 5
and 6 as special resolutions.
The following votes were cast in respect of the AGM
resolutions:
Ordinary Resolutions Total Votes For % For Total % Against Total Votes Cast % of Issued Votes
Votes share Withheld
Against capital
--- ----------------------- --------------- ------- --------- --------- ---------------- ----------- ---------
To receive and adopt
the 2017 Annual Report
1. and Accounts 28,127,169 92.48% 2,287,436 7.52% 30,414,605 27.03% 36,388
--- ----------------------- --------------- ------- --------- --------- ---------------- ----------- ---------
2. To re-appoint Deloitte 30,407,068 99.99% 2,588 0.01% 30,409,656 27.03% 41,337
LLP as auditor and to
authorise the
directors to determine
the remuneration
of the auditor
--- ----------------------- --------------- ------- --------- --------- ---------------- ----------- ---------
3. To elect Elisabeth 30,414,605 99.90% 30,000 0.10% 30,444,605 27.06% 6,388
Scott a director of
the Company
--- ----------------------- --------------- ------- --------- --------- ---------------- ----------- ---------
4. To authorise the Board 30,401,044 30,000 30,431,044 27.02% 19,949
to allot shares
(within prescribed
limits)
--- ----------------------- --------------- ------- --------- --------- ---------------- ----------- ---------
Special Resolutions
--------------------------- --------------- ------- --------- --------- ---------------- ----------- ---------
5. That, if resolution 4 28,704,897 94.32% 1,728,773 5.68% 30,433,670 27.05% 17,323
is passed, pre-emption
rights are disapplied
in relation to
allotments
of equity securities
up to 20% of issued
share capital
--- ----------------------- --------------- ------- --------- --------- ---------------- ----------- ---------
6. That the Company be 30,450,993 100.00% 0 0.00% 30,450,993 27.07% 0
generally and
unconditionally
authorised to make
market purchases of
its
own shares (within
prescribed limits)
--- ----------------------- --------------- ------- --------- --------- ---------------- ----------- ---------
NOTES:
1. 'Total Votes For' include votes recorded as at the discretion of the appointed proxy.
2. The 'vote withheld' option was provided to enable
shareholders to refrain from voting on any particular resolution. A
vote withheld is not a vote in law and has not been counted in the
calculation of the proportion of the vote 'For' and 'Against' a
resolution.
3. At the date of the AGM the issued share capital of the
Company was 112,502,173 ordinary shares.
4. The full text of the resolutions is detailed in the Notice of
Meeting to be found on the Company website at
www.indiacapitalgrowth.com/investor-relations/circulars
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END
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