TIDMICP 
 

Intermediate Capital Group plc: AGM

29 July 2020

Results of 2021 Annual General Meeting

Intermediate Capital Group plc announces the results of the voting poll from its Annual General Meeting held today and confirm that all resolutions were duly passed at the meeting. The full results will also be made available at the Shareholders section of the company's website at www.icgam.com.

 
                                                                        % of 
                                                                       Issued 
                                                                        Share 
                 Votes        %       Votes        %         Votes     Capital    Votes 
Resolutions       For        For      Against    Against     Total      Voted    Witheld 
------------  -----------  -------  ----------  --------  -----------  -------  --------- 
RESOLUTION 
 01           231,717,986  100.00%       8,880     0.00%  231,726,866   79.75%  1,896,212 
------------  -----------  -------  ----------  --------  -----------  -------  --------- 
RESOLUTION 
 02           229,723,362   98.34%   3,884,339     1.66%  233,607,701   80.40%     15,377 
------------  -----------  -------  ----------  --------  -----------  -------  --------- 
RESOLUTION 
 03           231,268,709   98.99%   2,347,898     1.01%  233,616,607   80.40%      6,471 
------------  -----------  -------  ----------  --------  -----------  -------  --------- 
RESOLUTION 
 04           233,551,245   99.97%      69,719     0.03%  233,620,964   80.41%      2,114 
------------  -----------  -------  ----------  --------  -----------  -------  --------- 
RESOLUTION 
 05           233,448,747   99.93%     173,343     0.07%  233,622,090   80.41%      0,988 
------------  -----------  -------  ----------  --------  -----------  -------  --------- 
RESOLUTION 
 06           233,213,437   99.83%     407,987     0.17%  233,621,424   80.41%      1,654 
------------  -----------  -------  ----------  --------  -----------  -------  --------- 
RESOLUTION 
 07           233,619,510  100.00%       1,914     0.00%  233,621,424   80.41%      1,654 
------------  -----------  -------  ----------  --------  -----------  -------  --------- 
RESOLUTION 
 08           231,359,919   99.03%   2,260,725     0.97%  233,620,644   80.41%      2,434 
------------  -----------  -------  ----------  --------  -----------  -------  --------- 
RESOLUTION 
 09           233,620,410  100.00%       1,014     0.00%  233,621,424   80.41%      1,654 
------------  -----------  -------  ----------  --------  -----------  -------  --------- 
RESOLUTION 
 10           233,277,535   99.85%     343,109     0.15%  233,620,644   80.41%      2,434 
------------  -----------  -------  ----------  --------  -----------  -------  --------- 
RESOLUTION 
 11           233,610,522  100.00%      10,902     0.00%  233,621,424   80.41%      1,654 
------------  -----------  -------  ----------  --------  -----------  -------  --------- 
RESOLUTION 
 12           233,114,619   99.78%     506,025     0.22%  233,620,644   80.41%      2,434 
------------  -----------  -------  ----------  --------  -----------  -------  --------- 
RESOLUTION 
 13           231,638,184   99.78%     514,671     0.22%  232,152,855   79.90%  1,470,223 
------------  -----------  -------  ----------  --------  -----------  -------  --------- 
RESOLUTION 
 14           230,335,084   98.59%   3,286,340     1.41%  233,621,424   80.41%      1,654 
------------  -----------  -------  ----------  --------  -----------  -------  --------- 
RESOLUTION 
 15           233,618,368  100.00%       3,056     0.00%  233,621,424   80.41%      1,654 
------------  -----------  -------  ----------  --------  -----------  -------  --------- 
RESOLUTION 
 16           233,619,981  100.00%       0,663     0.00%  233,620,644   80.41%      2,434 
------------  -----------  -------  ----------  --------  -----------  -------  --------- 
RESOLUTION 
 17           233,533,106   99.96%      88,318     0.04%  233,621,424   80.41%      1,654 
------------  -----------  -------  ----------  --------  -----------  -------  --------- 
RESOLUTION 
 18           227,299,752   97.29%   6,322,338     2.71%  233,622,090   80.41%      0,988 
------------  -----------  -------  ----------  --------  -----------  -------  --------- 
RESOLUTION 
 19           232,558,288   99.54%   1,063,690     0.46%  233,621,978   80.41%      1,100 
------------  -----------  -------  ----------  --------  -----------  -------  --------- 
RESOLUTION 
 20           224,115,645   95.93%   9,506,333     4.07%  233,621,978   80.41%      1,100 
------------  -----------  -------  ----------  --------  -----------  -------  --------- 
RESOLUTION 
 21           231,072,790   99.01%   2,300,963     0.99%  233,373,753   80.32%    249,325 
------------  -----------  -------  ----------  --------  -----------  -------  --------- 
RESOLUTION 
 22           205,188,179   87.83%  28,433,911    12.17%  233,622,090   80.41%      0,988 
------------  -----------  -------  ----------  --------  -----------  -------  --------- 
 

Notes:

The issued share capital of the Company at the date of the Annual General Meeting was 294,283,301 ordinary shares of 26 1/4 pence each (excluding 3,733,333 treasury shares).

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

https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Ends

Contacts

   Chris Hunt                                                Andrew Lewis 
   Investor Relations, ICG plc                         Company Secretary, ICG plc 
   +44 (0) 20 3545 2020                               +44 (0) 20 3545 1344 

Fiona Laffan

Corporate Affairs, ICG PLC

+44 (0) 20 3545 1510

 
 

(END) Dow Jones Newswires

July 30, 2021 03:07 ET (07:07 GMT)

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