Intermediate Capital Intermediate Capital Group Plc : Results Of 2023 Annual General Meeting

 
TIDMICP

Intermediate Capital Group PLC (the "Company")

20 July 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:

 
                             VOTES        %       VOTES        %         VOTES     % of ISC    VOTES 
RESOLUTION     TITLE          FOR        FOR      AGAINST    AGAINST     TOTAL       VOTED    WITHHELD 
----------  ------------  -----------  -------  ----------  --------  -----------  --------  --------- 
            FINANCIAL 
1           STATEMENTS    226,779,746  100.00%      36       0.00%    226,779,782   78.03%    218,299 
----------  ------------  -----------  -------  ----------  --------  -----------  --------  --------- 
            REMUNERATION 
2           REPORT        183,088,551  83.96%   34,979,085   16.04%   218,067,636   75.04%   8,930,445 
----------  ------------  -----------  -------  ----------  --------  -----------  --------  --------- 
            REMUNERATION 
3           POLICY        204,412,975  90.06%   22,569,203   9.94%    226,982,178   78.10%    15,903 
----------  ------------  -----------  -------  ----------  --------  -----------  --------  --------- 
            RE-APPOINT 
4           AUDITOR       225,697,965  99.43%   1,297,963    0.57%    226,995,928   78.11%     2,153 
----------  ------------  -----------  -------  ----------  --------  -----------  --------  --------- 
            REMUNERATION 
5           OF AUDITORS   226,991,874  100.00%    3,992      0.00%    226,995,866   78.11%     2,215 
----------  ------------  -----------  -------  ----------  --------  -----------  --------  --------- 
            FINAL 
            DIVIDEND OF 
6           52.2P         226,979,008  99.99%     14,060     0.01%    226,993,068   78.11%     5,013 
----------  ------------  -----------  -------  ----------  --------  -----------  --------  --------- 
            APPOINT W 
7           RUCKER        213,104,631  94.48%   12,451,232   5.52%    225,555,863   77.61%   1,442,218 
----------  ------------  -----------  -------  ----------  --------  -----------  --------  --------- 
            RE-APPOINT B 
8           DURTESTE      226,735,613  99.89%    255,977     0.11%    226,991,590   78.11%     6,491 
----------  ------------  -----------  -------  ----------  --------  -----------  --------  --------- 
            RE-APPOINT A 
9           HENSEL-ROTH   226,749,841  99.89%    241,749     0.11%    226,991,590   78.11%     6,491 
----------  ------------  -----------  -------  ----------  --------  -----------  --------  --------- 
            RE-APPOINT A 
10          SYKES         220,160,724  96.99%   6,830,488    3.01%    226,991,212   78.11%     6,869 
----------  ------------  -----------  -------  ----------  --------  -----------  --------  --------- 
            RE-APPOINT V 
11          HOLMES        217,515,709  95.83%   9,475,881    4.17%    226,991,590   78.11%     6,491 
----------  ------------  -----------  -------  ----------  --------  -----------  --------  --------- 
            RE-APPOINT R 
12          LEITH         222,170,006  97.88%   4,818,084    2.12%    226,988,090   78.11%     9,991 
----------  ------------  -----------  -------  ----------  --------  -----------  --------  --------- 
            RE-APPOINT M 
13          LESTER        224,967,833  99.11%   2,020,257    0.89%    226,988,090   78.11%     9,991 
----------  ------------  -----------  -------  ----------  --------  -----------  --------  --------- 
            RE-APPOINT M 
14          NELLIGAN      226,973,882  99.99%     17,708     0.01%    226,991,590   78.11%     6,491 
----------  ------------  -----------  -------  ----------  --------  -----------  --------  --------- 
            RE-APPOINT A 
15          SCHIOLDAGER   226,979,329  99.99%     12,261     0.01%    226,991,590   78.11%     6,491 
----------  ------------  -----------  -------  ----------  --------  -----------  --------  --------- 
            RE-APPOINT S 
16          WELTON        220,161,181  96.99%   6,830,409    3.01%    226,991,590   78.11%     6,491 
----------  ------------  -----------  -------  ----------  --------  -----------  --------  --------- 
            APPOINT D 
17          BICARREGUI    226,444,570  99.76%    547,002     0.24%    226,991,572   78.11%     6,509 
----------  ------------  -----------  -------  ----------  --------  -----------  --------  --------- 
18          ALLOT SHARES  216,872,737  95.54%   10,118,258   4.46%    226,990,995   78.11%     7,086 
----------  ------------  -----------  -------  ----------  --------  -----------  --------  --------- 
            ALLOT EQUITY 
19          SECURITIES    214,664,378  95.16%   10,911,802   4.84%    225,576,180   77.62%   1,421,901 
----------  ------------  -----------  -------  ----------  --------  -----------  --------  --------- 
            PRE-EMPTION 
20          RIGHTS        208,334,275  92.36%   17,241,905   7.64%    225,576,180   77.62%   1,421,901 
----------  ------------  -----------  -------  ----------  --------  -----------  --------  --------- 
            MARKET 
21          PURCHASES     225,548,830  99.42%   1,324,807    0.58%    226,873,637   78.07%    124,444 
----------  ------------  -----------  -------  ----------  --------  -----------  --------  --------- 
            GENERAL 
22          MEETING       220,644,094  97.20%   6,350,973    2.80%    226,995,067   78.11%     3,014 
----------  ------------  -----------  -------  ----------  --------  -----------  --------  ---------

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 290,612,940 shares ordinary shares (excluding treasury shares) in issue all of which had the right to vote. 3,733,333 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://www.globenewswire.com/Tracker?data=Sbaz8VZSUekfdT0_pY4tD0bBkWSGkFYv4iz4dI_QKWfurxaabn18Nhg8NnarrrBKcoEeFq6bFP68G4zgSpy1tx_fJ531iAoyAR9NsklapjTGPqhL5OlqMWniyiHAl1F8tb_hDIwTRJGzzweUnpQjfmxmcSM6VVZW-lUQchZ4YvCsD6rg13oLss4pQxwlNBmJCCJjRs27jW1gX2Kn9qr1ag-Ua4Wb4EP9gUWq2VM8hoqO4bU0npSlSHm-U9fyF3o-PF1ms9bElIWPkTtjVCkOS_jjcDFPAqR6XgYtdajkeauPbnztSYtwrhW3PIQkV7wNTYUbe88df0FcXhBcPwh9QMX8EDu2DC3fDFfvBWVBxRV_1CjP146QrUXU726vRbDisJMMsdgiTRaMJbs3pUv0BHa6d7ayU4qYMKUCbobN6go= https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Contacts:

Chris Hunt

Investor Relations, Intermediate Capital Group PLC

+44 (0) 20 3545 2020

Fiona Laffan

Corporate Affairs, Intermediate Capital Group PLC

+44 (0) 20 3545 1510

Andrew Lewis

Company Secretary, Intermediate Capital Group PLC

+44 (0) 20 3545 1344

(END) Dow Jones Newswires

July 20, 2023 08:04 ET (12:04 GMT)