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Intermediate Capital Group plc: AGM Results Sta...
Intermediate Capital Group plc: AGM Results Sta....
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[{"type":"text","content":"\n Intermediate Capital Group plc: AGM Results Statement 2013Intermediate Capital Group plc17 July 2013AGM StatementIntermediate Capital Group plc announces the results of the voting by poll on the resolutions put to its Annual General Meeting held today.ResolutionVOTES FORPERCENTAGE OF VOTES FORVOTES AGAINSTPERCENTAGE OF VOTES AGAINSTTOTAL VOTES CASTPERCENTAGE OF ISSUED SHARE CAPITAL VOTEDVOTES WITHHELD 1. To receive the financial statements and reports of the directors and auditors for the financial year ended 31 March 2013. 290,871,036 97.02 8,920,987 2.98 299,792,023 74.55% 13,336 2. To approve the Directors' Remuneration Report for the financial year ended 31 March 2013. 256,414,351 85.71 42,738,065 14.29 299,152,416 74.39% 652,943 3. To declare a final dividend of 13.7 pence per ordinary share for the financial year ended 31 March 2013. 299,803,860 100.00 1,500 0.00 299,805,360 74.55% 0 4. To reappoint Deloitte LLP as auditors of the Company to hold office as the Company's auditors until the conclusion of the Company's Annual General Meeting in 2014. 280,549,572 93.58 19,255,708 6.42 299,805,280 74.55% 79 5. To authorise the directors to set the remuneration of the auditors. 288,739,561 96.31 11,065,560 3.69 299,805,121 74.55% 238 6. To appoint Kim Wahl as a director. 294,165,909 98.13 5,618,147 1.87 299,784,056 74.55% 21,303 7. To appoint Lindsey McMurray as a director. 294,889,376 98.36 4,905,949 1.64 299,795,325 74.55% 10,034 8. To reappoint Justin Dowley as a director. 292,774,883 97.66 7,019,207 2.34 299,794,090 74.55% 11,269 9. To reappoint Peter Gibbs as a director. 283,907,546 97.54 7,151,091 2.46 291,058,637 72.38% 8,736,721 10. To reappoint Kevin Parry as a director. 287,861,179 97.71 6,755,227 2.29 294,616,406 73.26% 5,188,952 11. To reappoint Christophe Evain as a director. 297,935,256 99.51 1,460,754 0.49 299,396,010 74.45% 409,350 12. To reappoint Philip Keller as a director. 298,317,606 99.50 1,487,754 0.50 299,805,360 74.55% 0 13. To reappoint Benoit Durteste as a director. 298,315,075 99.50 1,490,285 0.50 299,805,360 74.55% 0 14. To grant the directors authority to allot shares pursuant to section 551 of the Companies Act 2006. 282,647,616 94.28 17,157,744 5.72 299,805,360 74.55% 0 15. Subject to the passing of resolution 14, to authorise the directors to dis-apply pre-emption rights pursuant to sections 5...