Intermediate Capital Group plc :

·3 min read

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.

Resolutions

Votes
For

%
For

Votes
Against

%
Against

Votes
Total

% of Issued Share Capital Voted

Votes
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


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