

| INDIA CAPITAL GROWTH FUND | 26/06/2024 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Appoint the Auditors: Deloitte LLP | Abstain |
| 3 | Approve the Remuneration Report | For |
| 4 | Elect Elisabeth Scott - Chair (Non Executive) | For |
| 5 | Elect Patrick Firth - Non-Executive Director | For |
| 6 | Elect Lynne Duquemin - Non-Executive Director | For |
| 7 | Elect Nick Timberlake - Non-Executive Director | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | Oppose |
| 10 | Authorise Share Repurchase | Oppose |