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ICG: Results of 2022 Annual General Meeting
ICG: Results of 2022 Annual General Meeting.
About this update from Icg Plc
[{"type":"text","content":"\n \n \n ICG: Results of 2022 Annual General Meeting\n \n \n \n \n Intermediate Capital Group PLC (the “Company”)\n \n 21 July 2022\n \n Results of 202\n 2\n Annual General Meeting\n \n 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:\n \n \n RESOLUTION\n VOTESFOR\n %FOR\n VOTESAGAINST\n %AGAINST\n VOTESTOTAL\n % of ISC VOTED\n VOTESWITHHELD\n \n \n 1. To receive the Company’s financial statements and reports of the Directors of the Company (the “Directors”) and of the auditor for the financial year ended 31 March 2022.\n 229,841,357\n 100.00%\n 774\n 0.00%\n 229,842,131\n 79.11%\n 1,705,519\n \n \n 2. To approve the Directors’ Remuneration Report as set out on pages 98 to 109 of the annual report and accounts for the financial year ended 31 March 2022 (the “Annual Report and Accounts”).\n 223,244,545\n 96.42%\n 8,289,091\n 3.58%\n 231,533,636\n 79.69%\n 14,014\n \n \n 3. To re-appoint Ernst & Young LLP as auditor of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of the next general meeting of the Company at which accounts are laid.\n 230,085,269\n 99.39%\n 1,414,285\n 0.61%\n 231,499,554\n 79.68%\n 48,362\n \n \n 4. To authorise the Audit Committee, for and on behalf of the Board, to determine the remuneration of the auditors.\n 231,459,946\n 99.98%\n 44,253\n 0.02%\n 231,504,199\n 79.68%\n 43,717\n \n \n 5. To declare a Final Dividend of 57.3 pence per ordinary share for the financial year ended 31 March 2022.\n 231,503,584\n 100.00%\n 774\n 0.00%\n 231,504,358\n 79.68%\n 43,558\n \n \n 6. To re-appoint Vijay Bharadia as a Director of the Company.\n 230,611,056\n 99.60%\n 934,263\n 0.40%\n 231,545,319\n 79.69%\n 2,597\n \n \n 7. To re-appoint Benoît Durteste as a Director of the Company.\n 231,257,022\n 99.88%\n 288,297\n 0.12%\n 231,545,319\n 79.69%\n 2,597\n \n \n 8. To re-appoint Virginia Holmes as a Director of the Company.\n 225,146,513\n 97.25%\n 6,355,868\n 2.75%\n 231,502,381\n 79.68%\n 45,535\n \n \n 9. To re-appoint Michael Nelligan as a Director of the Company.\n 231,397,257\n 99.94%\n 148,062\n 0.06%\n 231,545,319\n 79.69%\n 2,597\n \n \n 10. To re-appoint Kathryn Purves as a Director of the Compan...