18 October 2017

INDIA CAPITAL GROWTH FUND LIMITED

(the 'Company' or 'ICGF')

(a closed-ended investment company incorporated with limited liability under the Laws of Guernsey with registered number 43916)

Result of AGM

The Company announces that at the Company's annual general meeting held earlier today, all resolutions were duly passed.

Enquiries

Temple Bar Advisory (PR Advisers)

Tom Allison/ Ed Orlebar/ Alycia MacAskill

020 7002 1080

Ocean Dial Asset Management Limited (Investment Manager)

Robin Sellers / David Cornell

020 7068 9870

Grant Thornton UK LLP (Nominated Adviser)

Philip Secrett / Carolyn Sansom

020 7383 5100

Stockdale Securities Limited (Broker)

Robert Finlay

020 7601 6115

Apex Fund Services (Guernsey) Limited (Administrator)

Stephen Cuddihee

01481 706999

About India Capital Growth Fund:

India Capital Growth Fund Limited ('ICGF'), the AIM quoted investment company registered and incorporated in Guernsey. ICGF 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 Indian companies where the Fund Manager believes long-term capital appreciation will be achieved.

Company website:www.indiacapitalgrowth.com

India Capital Growth Fund Limited published this content on 18 October 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 October 2017 09:40:07 UTC.

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