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IGC India Capital Growth Fund Limited

165.00
3.50 (2.17%)
Last Updated: 10:46:52
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
India Capital Growth Fund Limited LSE:IGC London Ordinary Share GB00B0P8RJ60 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  3.50 2.17% 165.00 164.00 165.00 166.00 163.50 164.00 153,699 10:46:52
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Unit Inv Tr, Closed-end Mgmt 4.55M 3.77M 0.0432 38.19 144.25M

India Capital Growth Fund Limited Result of 2018 Annual General Meeting (1029R)

12/06/2018 9:43am

UK Regulatory


India Capital Growth (LSE:IGC)
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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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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(END) Dow Jones Newswires

June 12, 2018 04:43 ET (08:43 GMT)

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