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)
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