Intermediate Capital Group plc : Results of 2023 Annual General Meeting
20 Luglio 2023 - 2:04PM
Intermediate Capital Group plc : Results of 2023 Annual General
Meeting
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:
RESOLUTION |
TITLE |
VOTESFOR |
%FOR |
VOTESAGAINST |
%AGAINST |
VOTESTOTAL |
% of ISCVOTED |
VOTESWITHHELD |
1 |
FINANCIAL STATEMENTS |
226,779,746 |
100.00% |
36 |
0.00% |
226,779,782 |
78.03% |
218,299 |
2 |
REMUNERATION REPORT |
183,088,551 |
83.96% |
34,979,085 |
16.04% |
218,067,636 |
75.04% |
8,930,445 |
3 |
REMUNERATION POLICY |
204,412,975 |
90.06% |
22,569,203 |
9.94% |
226,982,178 |
78.10% |
15,903 |
4 |
RE-APPOINT AUDITOR |
225,697,965 |
99.43% |
1,297,963 |
0.57% |
226,995,928 |
78.11% |
2,153 |
5 |
REMUNERATION OF AUDITORS |
226,991,874 |
100.00% |
3,992 |
0.00% |
226,995,866 |
78.11% |
2,215 |
6 |
FINAL DIVIDEND OF 52.2P |
226,979,008 |
99.99% |
14,060 |
0.01% |
226,993,068 |
78.11% |
5,013 |
7 |
APPOINT W RUCKER |
213,104,631 |
94.48% |
12,451,232 |
5.52% |
225,555,863 |
77.61% |
1,442,218 |
8 |
RE-APPOINT B DURTESTE |
226,735,613 |
99.89% |
255,977 |
0.11% |
226,991,590 |
78.11% |
6,491 |
9 |
RE-APPOINT A HENSEL-ROTH |
226,749,841 |
99.89% |
241,749 |
0.11% |
226,991,590 |
78.11% |
6,491 |
10 |
RE-APPOINT A SYKES |
220,160,724 |
96.99% |
6,830,488 |
3.01% |
226,991,212 |
78.11% |
6,869 |
11 |
RE-APPOINT V HOLMES |
217,515,709 |
95.83% |
9,475,881 |
4.17% |
226,991,590 |
78.11% |
6,491 |
12 |
RE-APPOINT R LEITH |
222,170,006 |
97.88% |
4,818,084 |
2.12% |
226,988,090 |
78.11% |
9,991 |
13 |
RE-APPOINT M LESTER |
224,967,833 |
99.11% |
2,020,257 |
0.89% |
226,988,090 |
78.11% |
9,991 |
14 |
RE-APPOINT M NELLIGAN |
226,973,882 |
99.99% |
17,708 |
0.01% |
226,991,590 |
78.11% |
6,491 |
15 |
RE-APPOINT A SCHIOLDAGER |
226,979,329 |
99.99% |
12,261 |
0.01% |
226,991,590 |
78.11% |
6,491 |
16 |
RE-APPOINT S WELTON |
220,161,181 |
96.99% |
6,830,409 |
3.01% |
226,991,590 |
78.11% |
6,491 |
17 |
APPOINT D 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 |
19 |
ALLOT EQUITY SECURITIES |
214,664,378 |
95.16% |
10,911,802 |
4.84% |
225,576,180 |
77.62% |
1,421,901 |
20 |
PRE-EMPTION RIGHTS |
208,334,275 |
92.36% |
17,241,905 |
7.64% |
225,576,180 |
77.62% |
1,421,901 |
21 |
MARKET PURCHASES |
225,548,830 |
99.42% |
1,324,807 |
0.58% |
226,873,637 |
78.07% |
124,444 |
22 |
GENERAL 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://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
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