TIDMICGT

ICG Enterprise Trust plc (the "Company")

27 June 2023

Results of 2023 Annual General Meeting

The Company announces that at its Annual General Meeting ("AGM") held this afternoon, all resolutions proposed were duly passed by the requisite majority the details of which are set out in the table below:

 
                                                                                 % of 
                              VOTES             VOTES                 VOTES      ISC      VOTES 
RESOLUTION   DESCRIPTION        FOR     % FOR   AGAINST  % AGAINST     TOTAL    VOTED    WITHHELD 
-----------  -------------  ----------  -----  --------  ---------  ----------  ------  --------- 
Resolution   FINANCIAL 
 1            STATEMENTS    19,652,773  97.89   423,173       2.11  20,075,946  29.57%     12,852 
-----------  -------------  ----------  -----  --------  ---------  ----------  ------  --------- 
Resolution   DECLARE FINAL 
 2            DIVIDEND      20,063,871  99.96     8,034       0.04  20,071,905  29.57%     16,893 
-----------  -------------  ----------  -----  --------  ---------  ----------  ------  --------- 
Resolution   RE-ELECT J 
 3            TUFNELL       19,563,660  97.96   408,211       2.04  19,971,871  29.42%    116,927 
-----------  -------------  ----------  -----  --------  ---------  ----------  ------  --------- 
Resolution   RE-ELECT A 
 4            BRUCE         19,544,781  97.90   418,318       2.10  19,963,099  29.41%    125,699 
-----------  -------------  ----------  -----  --------  ---------  ----------  ------  --------- 
Resolution   RE-ELECT D 
 5            WARNOCK       19,527,211  97.82   435,968       2.18  19,963,179  29.41%    125,619 
-----------  -------------  ----------  -----  --------  ---------  ----------  ------  --------- 
Resolution   RE-ELECT G 
 6            FUSENIG       19,516,948  97.75   449,222       2.25  19,966,170  29.41%    122,628 
-----------  -------------  ----------  -----  --------  ---------  ----------  ------  --------- 
Resolution   ELECT J 
 7            NICHOLLS      19,794,495  99.58    83,193       0.42  19,877,688  29.28%    211,110 
-----------  -------------  ----------  -----  --------  ---------  ----------  ------  --------- 
Resolution   ELECT A 
 8            IGHODARO      19,808,897  99.63    74,054       0.37  19,882,951  29.29%    205,847 
-----------  -------------  ----------  -----  --------  ---------  ----------  ------  --------- 
Resolution   RE-APPOINT 
 9            AUDITORS      19,440,037  97.14   571,634       2.86  20,011,671  29.48%     77,127 
-----------  -------------  ----------  -----  --------  ---------  ----------  ------  --------- 
Resolution   AUDITORS 
 10           REMUNERATION  19,928,248  99.60    79,041       0.40  20,007,289  29.47%     81,509 
-----------  -------------  ----------  -----  --------  ---------  ----------  ------  --------- 
Resolution   REMUNERATION 
 11           REPORT        19,477,261  98.52   293,450       1.48  19,770,711  29.12%    318,087 
-----------  -------------  ----------  -----  --------  ---------  ----------  ------  --------- 
Resolution   REMUNERATION 
 12           POLICY        19,609,662  98.31   337,645       1.69  19,947,307  29.38%    141,491 
-----------  -------------  ----------  -----  --------  ---------  ----------  ------  --------- 
             AUTHORITY TO 
Resolution    ALLOT 
 13           SHARES        19,888,144  99.20   161,247       0.80  20,049,391  29.53%     39,407 
-----------  -------------  ----------  -----  --------  ---------  ----------  ------  --------- 
             DISAPPLY 
Resolution    PRE-EMPT 
 14           RIGHTS        19,231,964  96.23   753,886       3.77  19,985,850  29.44%    102,948 
-----------  -------------  ----------  -----  --------  ---------  ----------  ------  --------- 
             PURCHASE 
Resolution    COMPANY 
 15           SHARES        19,260,927  96.29   742,713       3.71  20,003,640  29.47%     85,158 
-----------  -------------  ----------  -----  --------  ---------  ----------  ------  --------- 
Resolution   CALLING OF A 
 16           MEETING       19,907,715  99.43   113,823       0.57  20,021,538  29.49%     67,260 
-----------  -------------  ----------  -----  --------  ---------  ----------  ------  ---------

Notes:

The votes "For" and "Against" are expressed in percentage of votes cast.

Votes "For" include discretionary votes.

All resolutions put to the meeting were carried.

There were 67,884,877 shares ordinary shares (excluding treasury shares) in issue all of which had the right to vote. 5,028,123 ordinary shares were held in treasury which do not carry voting rights.

A vote "Withheld" is not a vote in law and is not counted in the calculation of votes validly cast "For" or "Against" a resolution.

In accordance with Listing Rule 9.6.2, copies of all resolutions, other than those concerning ordinary business passed at the AGM, will shortly be available to view on the FCA's National Storage Mechanism, at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Analyst / Investor enquiries:

Chris Hunt

Shareholder Relations, ICG

+44 (0) 20 3545 2020

Andrew Lewis

Company Secretary, ICG

+44 (0) 20 3545 1344

Media:

Clare Glynn

Corporate Communications, ICG

+44 (0) 20 3545 1395

(END) Dow Jones Newswires

June 27, 2023 13:15 ET (17:15 GMT)

Copyright (c) 2023 Dow Jones & Company, Inc.
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