Business
Result of AGM
ICFG Limited announced that all resolutions presented at its Annual General Meeting on December 23, 2025, were passed with overwhelming support, with resolutions 1, 2, 3, and 11 receiving 100% of the votes cast. Resolutions 4 through 10 and resolution 12 also passed with 99.9999154% of the votes cast, indicating strong shareholder confidence. A total of 165,514,123 ordinary shares, representing 81.15% of the issued share capital, were voted, with no votes withheld. Disclaimer*
About this update from Icfg Limited
[{"type":"text","content":"\n\n23 December 2025\nICFG LIMITED\n(\"ICFG\" or the \"Company\")\nResult of Annual General Meeting\nICFG Limited (LON: ICFG), the international financial services group, announces that at the Annual General Meeting (\"AGM\") of the Company held at 11 a.m. on 23 December 2025, all resolutions put forward at the AGM were passed.\nThe votes received in respect of the resolutions were as follows:\n\n\n\n\nResolution\n\n\nFor\n\n\nAgainst\n\n\nTotal Votes\n\n\n% of Issued Share Capital Voted\n\n\nVotes Withheld\n\n\n\n\nOrdinary Resolutions\n\n\n\n\n1\n\n\n165,514,123\n\n\n100%\n\n\n-\n\n\n-\n\n\n165,514,123\n\n\n81.15%\n\n\n-\n \n\n\n\n\n2\n\n\n165,514,123\n\n\n100%\n\n\n-\n\n\n-\n\n\n165,514,123\n\n\n81.15%\n\n\n-\n\n\n\n\n3\n\n\n165,514,123\n\n\n100%\n\n\n-\n\n\n-\n\n\n165,514,123\n\n\n81.15%\n\n\n-\n\n\n\n\n4\n\n\n165,513,983\n\n\n99.9999154%\n\n\n140\n\n\n0.0000846%\n\n\n165,514,123\n\n\n81.15%\n\n\n-\n\n\n\n\n5\n\n\n165,513,983\n\n\n99.9999154%\n\n\n140\n\n\n0.0000846%\n\n\n165,514,123\n\n\n81.15%\n\n\n-\n\n\n\n\n6\n\n\n165,513,983\n\n\n99.9999154%\n\n\n140\n\n\n0.0000846%\n\n\n165,514,123\n\n\n81.15%\n\n\n-\n\n\n\n\n7\n\n\n165,513,983\n\n\n99.9999154%\n\n\n140\n\n\n0.0000846%\n\n\n165,514,123\n\n\n81.15%\n\n\n-\n\n\n\n\n8\n\n\n165,513,983\n\n\n99.9999154%\n\n\n140\n\n\n0.0000846%\n\n\n165,514,123\n\n\n81.15%\n\n\n-\n\n\n\n\n9\n\n\n165,513,983\n\n\n99.9999154%\n\n\n140\n\n\n0.0000846%\n\n\n165,514,123\n\n\n81.15%\n\n\n-\n\n\n\n\n10\n\n\n165,513,983\n\n\n99.9999154%\n\n\n140\n\n\n0.0000846%\n\n\n165,514,123\n\n\n81.15%\n\n\n-\n\n\n\n\n11\n\n\n165,514,123\n\n\n100%\n\n\n-\n\n\n-\n\n\n165,514,123\n\n\n81.15%\n\n\n-\n\n\n\n\nExtraordinary Resolution\n\n\n\n\n12\n\n\n165,513,983\n\n\n99.9999154%\n\n\n140\n\n\n0.0000861%\n\n\n165,514,123\n\n\n81.15%\n\n\n-\n\n\n\n\n As at the date of the AGM, the number of ordinary shares in issue, and therefore the total number of voting rights was 203,957,116.\nFor further information, please contact:\n\n\n\n\nICFG Limited\nVia IFC\nEnkhmaral Batkhuyag, Interim CEO\n \n\n\n\n\nStrand Hanson Limited (Financial Adviser)\nRory Murphy / Abigail Wennington / David Asquith\n+44 (0) 207 409 3494\n \n\n\n\n\nAlbR Capital Limited (Broker) formerly Novum Securities\nJon Bellis / Colin Rowbury\n+44 (0) 207 399 9400\n \n\n\n\n\nIFC Advisory Limited (Financial PR and IR)\nTim Metcalfe / Zac...