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Intermediate Capital Group plc : Results of 2...
Intermediate Capital Group plc : Results of 2....
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[{"type":"text","content":"\n\n \n \n\n Intermediate Capital Group plc : Results of 2023 Annual General Meeting\n\nIntermediate Capital Group PLC (the “Company”) 20 July 2023 Results of 2023 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: RESOLUTIONTITLEVOTESFOR%FORVOTESAGAINST%AGAINSTVOTESTOTAL% of ISCVOTEDVOTESWITHHELD1FINANCIAL STATEMENTS226,779,746100.00%360.00%226,779,78278.03%218,2992REMUNERATION REPORT183,088,55183.96%34,979,08516.04%218,067,63675.04%8,930,4453REMUNERATION POLICY204,412,97590.06%22,569,2039.94%226,982,17878.10%15,9034RE-APPOINT AUDITOR225,697,96599.43%1,297,9630.57%226,995,92878.11%2,1535REMUNERATION OF AUDITORS226,991,874100.00%3,9920.00%226,995,86678.11%2,2156FINAL DIVIDEND OF 52.2P226,979,00899.99%14,0600.01%226,993,06878.11%5,0137APPOINT W RUCKER213,104,63194.48%12,451,2325.52%225,555,86377.61%1,442,2188RE-APPOINT B DURTESTE226,735,61399.89%255,9770.11%226,991,59078.11%6,4919RE-APPOINT A HENSEL-ROTH226,749,84199.89%241,7490.11%226,991,59078.11%6,49110RE-APPOINT A SYKES220,160,72496.99%6,830,4883.01%226,991,21278.11%6,86911RE-APPOINT V HOLMES217,515,70995.83%9,475,8814.17%226,991,59078.11%6,49112RE-APPOINT R LEITH222,170,00697.88%4,818,0842.12%226,988,09078.11%9,99113RE-APPOINT M LESTER224,967,83399.11%2,020,2570.89%226,988,09078.11%9,99114RE-APPOINT M NELLIGAN226,973,88299.99%17,7080.01%226,991,59078.11%6,49115RE-APPOINT A SCHIOLDAGER226,979,32999.99%12,2610.01%226,991,59078.11%6,49116RE-APPOINT S WELTON220,161,18196.99%6,830,4093.01%226,991,59078.11%6,49117APPOINT D BICARREGUI226,444,57099.76%547,0020.24%226,991,57278.11%6,50918ALLOT SHARES216,872,73795.54%10,118,2584.46%226,990,99578.11%7,08619ALLOT EQUITY SECURITIES214,664,37895.16%10,911,8024.84%225,576,18077.62%1,421,90120PRE-EMPTION RIGHTS208,334,27592.36%17,241,9057.64%225,576,18077.62%1,421,90121MARKET PURCHASES225,548,83099.42%1,324,8070.58%226,873,63778.07%124,44422GENERAL MEETING220,644,09497.20%6,350,9732.80%226,995,06778.11%3,014 Notes:The votes \"For\" and \"Against\" are expressed in percentage of votes cast.Votes \"For\" include discretionary votes.All resolutions put to the meeting were carried. There were 290,612,940 shares ordinary shares (excluding treasury shares) in issue ...