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Results of 2025 Annual General Meeting

ICG Enterprise Trust plc (the “Company”) 24 June 2025 Results of 2025 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: RESOLUTIONDESCRIPTIONVOTESFOR%FORVOTESAGAINST%AGAINSTVOTESTOTAL% of ISCVOTEDVOTESWITHHELD1FINANCIAL STATEMENTS17,772,90199.94%10,0010.06%17,782,90228.15%51,5122FINAL DIVIDEND17,226,58696.88%555,2353.1

articleIcg Enterprise Trust Plc GbpJune 24, 20253/company/icg-enterprise-trust-plc/news/results-of-2025-annual-general-meeting-4
Results of 2025 Annual General Meeting

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