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