ICG AGM Statement

25 July 2019

Intermediate Capital Group plc announces that its Annual General Meeting has been held today and that all resolutions proposed at the meeting have been duly passed. The full results will be made available at the Shareholders section of the company's website at www.icgam.com.

Copies of the resolutions which relate to special business or are otherwise required to be filed with the Financial Conduct Authority are being filed with the National Storage Mechanism.

Investor Enquiries:

Ian Stanlake

Investor Relations, ICG plc

+44 (0) 20 3201 7880

Andrew Lewis

Company Secretary, ICG plc

Direct Line: +44 (0) 203 201 7754

Media Enquiries:

Alicia Wyllie/Helen Gustard

Corporate Communications, ICG plc

+44 (0) 20 3201 7994/+44 (0) 20 3201 7760