TIDMICGT 
 
 
   ICG ENTERPRISE TRUST PLC ("the Company") 
 
   RESULTS OF ANNUAL GENERAL MEETING 
 
   The Company is pleased to announce that at the Annual General Meeting 
held on 17 June 2020 all resolutions were passed on a show of hands. 
 
   Resolutions 1 to 12 related to Ordinary Business. Resolutions 13 to 15 
related to Special Business, as set out below: 
 
   Resolution 13: To authorise the Directors to allot either new shares or 
shares held in treasury for cash, disapplying pre-emption rights. 
 
   Resolution 14: To authorise the Directors pursuant to section 701 of the 
Companies Act 2006 to make market purchases of up to 14.99% of the 
Company's own Ordinary shares. 
 
   Resolution 15: To allow the Company to call a General Meeting with not 
less than 14 days' notice. 
 
   Details of the proxy votes in respect of the resolutions passed at the 
Annual General Meeting received up to 48 business hours before the time 
of the Meeting by the Company's registrar, Computershare, are set out 
below: 
 
 
 
 
                                                             For        Discretion of Chairman  Discretion of Third Parties      Against        Total Votes    For, or at discretion of Chairman    *Abstention 
Resolution                                              (no. of votes)      (no. of votes)             (no. of votes)         (no. of votes)   (no. of votes)          (% of Total Votes)          (no. of votes) 
-----------------------------------------------------  ---------------  ----------------------  ---------------------------  ---------------  ---------------  ---------------------------------  --------------- 
1. To receive and adopt the reports of the directors 
 and auditors and the Company's accounts                    20,342,083                  20,909                            0           14,463       20,377,455                              99.93           19,563 
-----------------------------------------------------  ---------------  ----------------------  ---------------------------  ---------------  ---------------  ---------------------------------  --------------- 
2. To declare a final dividend                              20,305,008                  20,909                            0           40,998       20,366,915                               99.8           30,102 
-----------------------------------------------------  ---------------  ----------------------  ---------------------------  ---------------  ---------------  ---------------------------------  --------------- 
3. To re-elect J. Tufnell as a director                     19,881,430                  20,909                            0          403,790       20,306,129                              98.01           90,887 
-----------------------------------------------------  ---------------  ----------------------  ---------------------------  ---------------  ---------------  ---------------------------------  --------------- 
4. To re-elect A. Bruce as a director                       20,134,808                  20,909                            0          148,806       20,304,523                              99.27           92,494 
-----------------------------------------------------  ---------------  ----------------------  ---------------------------  ---------------  ---------------  ---------------------------------  --------------- 
5. To re-elect S. Pajarola as a director                    20,013,674                  20,909                            0          259,863       20,294,446                              98.72          102,571 
-----------------------------------------------------  ---------------  ----------------------  ---------------------------  ---------------  ---------------  ---------------------------------  --------------- 
6. To re-elect L. Riches as a director                      20,130,828                  23,762                            0          148,638       20,303,228                              99.27           93,789 
-----------------------------------------------------  ---------------  ----------------------  ---------------------------  ---------------  ---------------  ---------------------------------  --------------- 
7. To elect G. Fusenig as a director                        20,085,203                  20,909                            0          188,936       20,295,048                              99.07          101,969 
-----------------------------------------------------  ---------------  ----------------------  ---------------------------  ---------------  ---------------  ---------------------------------  --------------- 
8. To appoint the auditors                                  20,162,833                  15,947                            0          153,162       20,331,942                              99.25           65,074 
-----------------------------------------------------  ---------------  ----------------------  ---------------------------  ---------------  ---------------  ---------------------------------  --------------- 
9. To fix the remuneration of the auditors                  20,184,574                  21,511                            0          110,073       20,316,158                              99.46           80,859 
-----------------------------------------------------  ---------------  ----------------------  ---------------------------  ---------------  ---------------  ---------------------------------  --------------- 
10. To approve the Remuneration Report                      19,517,653                  21,511                            0          274,317       19,813,481                              98.62          583,534 
-----------------------------------------------------  ---------------  ----------------------  ---------------------------  ---------------  ---------------  ---------------------------------  --------------- 
11. To approve the Remuneration Policy                      19,855,520                  21,511                            0          290,607       20,167,638                              98.56          229,378 
-----------------------------------------------------  ---------------  ----------------------  ---------------------------  ---------------  ---------------  ---------------------------------  --------------- 
12. To give the directors authority to allot shares         20,106,836                  26,511                            0          165,500       20,298,847                              99.18           98,169 
-----------------------------------------------------  ---------------  ----------------------  ---------------------------  ---------------  ---------------  ---------------------------------  --------------- 
13. To disapply pre-emption rights                          19,989,752                  21,511                            0          223,509       20,234,772                               98.9          162,245 
-----------------------------------------------------  ---------------  ----------------------  ---------------------------  ---------------  ---------------  ---------------------------------  --------------- 
14. To authorise the Company to purchase its own 
 shares                                                     19,668,829                  21,511                            0          543,032       20,233,372                              97.32          163,645 
-----------------------------------------------------  ---------------  ----------------------  ---------------------------  ---------------  ---------------  ---------------------------------  --------------- 
15. To call a General Meeting with not less than 14 
 days' notice                                               19,915,649                  21,511                            0          397,159       20,334,319                              98.05           62,697 
-----------------------------------------------------  ---------------  ----------------------  ---------------------------  ---------------  ---------------  ---------------------------------  --------------- 
 
 
   *'Abstention' is not a vote in law and is not counted in the calculation 
of the proportion of the votes 'For' and 'Against' a resolution. 
 
   In accordance with LR 9.6.2 of the UK Listing Authority, the Company has 
submitted copies of the special resolutions passed at its Annual General 
Meeting to the National Storage Mechanism which will shortly be 
available for inspection at 
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism. 
 
 
 
 
 
 
 

(END) Dow Jones Newswires

June 17, 2020 10:55 ET (14:55 GMT)

Copyright (c) 2020 Dow Jones & Company, Inc.
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