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)
Copyright (c) 2021 Dow Jones & Company, Inc.
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